Fraud Risk Strategy Director - Tier 1 Bank - London

Job Title: Fraud Risk Strategy Director - Tier 1 Bank - London
Contract Type: Permanent
Location: London, England
Salary: £140000.00 - £160000.00 per annum
Reference: BBBH19749_1538670078
Contact Name: George Marks
Contact Email:
Job Published: October 04, 2018 17:21

Job Description

Twenty Financial Services are conducting a search for a Fraud Risk Strategy Director for a Tier 1 bank in London.

The main responsibility of the role will be to lead a team providing strategic direction, risk assessments, and maintaining control frameworks.


  • Strong focus on the leadership of a global team based in multiple locations
  • Set direction for the fraud strategy and prevention team, mainly covering corporate banking and wealth management portfolios
  • Ownership for the operational performance of the fraud teams
  • Deliver change initiatives across fraud prevention and technology updates

Skills required:

  • In-depth understanding of fraud risk from a corporate bank and desirable to also have knowledge from a private bank/wealth management firm or investment bank
  • Detailed knowledge of the products offered from a corporate bank and the fraud risks related to them
  • Expertise in operational risk management
  • Forward thinking approach to fraud prevention
  • Proven experience in delivering fraud related projects