Fraud Manager

What is a Fraud Manager?

Fraud Manager is a professional responsible for leading the organization’s fraud prevention and detection efforts. This role involves developing and implementing strategies and policies to identify, prevent, and manage fraudulent activities, overseeing a team of fraud analysts or investigators, and analyzing trends to enhance fraud protection measures. The Fraud Manager ensures compliance with relevant regulations and collaborates with other departments, such as compliance and risk management, to address and resolve fraud-related issues. They also provide reports to senior management on fraud trends, risks, and the effectiveness of the fraud prevention program.

What are the responsibilities of a Fraud Manager?

• Developing and implementing strategies and policies to prevent, detect, and manage fraud within the organization.
• Overseeing and leading Fraud Analysts or Fraud Investigators, including recruitment, training, and performance management.
• Analyzing fraud trends and patterns to identify vulnerabilities and enhance fraud prevention measures.
• Monitoring and reviewing transactions and activities to detect suspicious behavior and potential fraudulent activities.
• Coordinating with other departments, such as compliance and risk management, to address and resolve fraud issues.
• Ensuring compliance with regulatory requirements related to fraud prevention and reporting.
• Preparing and presenting reports to senior management on fraud trends, risks, and the effectiveness of fraud prevention strategies.
• Conducting investigations into suspected fraudulent activities and working with law enforcement if necessary.
• Staying informed about industry best practices and emerging fraud threats to continuously improve fraud prevention efforts.

Looking to hire a Fraud Manager?

Whether it’s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we’ll be in touch within the next working day to discuss your opportunity further.

Why work with Kind Consultancy?

• Kind has a large pre-existing network of Compliance, Risk and Financial Crimes experts, which allows us to present your vacancy to leading professionals in the sector.
• An active headhunting approach provides the best candidates for your organization and delivers more accurate searches.
• With a shortlist of pre-screened candidates selected by our specialist team, there is no need for you to sort through irrelevant or underqualified CVs.
• Kind Consultancy maintains a fast-growing database of Risk, Compliance and Financial Crimes professionals who will be eager to hear about your need in their niche.

If you want to hire an exceptional Fraud Manager, complete the contact form below and we will initiate a conversation about how Kind Consultancy can help find the ideal person for your organization.