Manager Fraud Control Design & Delivery - Mules & First Party Fraud
Job in
Leeds, West Yorkshire, ME17, England, UK
Listing for:
HSBC
Full Time
position
Listed on 2026-11-15
Job specializations:
-
Finance & Banking
-
Management
Job Description & How to Apply Below
- Develop and improve fraud strategies and protocols for money mule and first-party fraud typologies
- Analyse fraud management information, trends and root-cause insights to identify emerging risks, control weaknesses and potential losses
- Design, coordinate, test and implement fraud controls across detection systems, operational processes, policies and customer journeys
- Work with Fraud Operations and business stakeholders to ensure controls are practical, appropriately implemented and aligned with risk appetite
- Provide fraud subject-matter expertise to senior management, risk owners, control owners and wider stakeholders
- Proven experience in fraud, financial crime, fraud strategy, fraud analytics or fraud operations
- Strong experience of fraud control design and delivery, including developing or improving processes and ways of working
- Practical experience with fraud detection technologies such as Feedzai, Bio Catch, Hunter or Threat Metrix
- Demonstrable experience of leading or delivering projects and change initiatives, ideally alongside business-as-usual responsibilities
- Ability to interpret MI, fraud trends, root-cause analysis and control-performance data to recommend action
- Ability to work across a matrix organisation, influencing stakeholders without necessarily having direct authority
- Experience of working across multiple fraud typologies is essential
- Knowledge of banking products, customer journeys, policies and processes; experience of cards fraud or card disputes would be beneficial
- Previous people management experience is preferred
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