Money Mule Senior Strategy Manager

Money Mule Fraud Investigator/Senior Strategy Manager
Remote (UK Based)
Temporary 3 months
Full time Monday - Friday 9am - 5pm
Up to �450 per day
Are you experienced in developing strategies to prevent Money Mules? Do you enjoy driving change within fraud operations? Want to work for a leading UK Retail Bank?
We are recruiting for a Money Mule Senior Strategy Manager to work for an exciting business to cover a short term contract!
What will you be doing?
* Prevent the bank being used for Money Mule accounts
* Analyse data and feedback to stakeholders
* Work collaboratively with other departments to detect fraud
* Develop and implement new processes
* Monitor accounts and create prevention systems
* Use a range of techniques to spot anomalies and patterns
What do you need?
* Experience using SAS, SQL or similar analytical tools
* Strong knowledge of fraud defence systems
* Experience in a fraud strategy of fraud analytics role
* Ability to develop and implement fraud prevention
* Knowledge of Money Mule within UK Retail Banking
Apply today to find out more!

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