Identify emerging Fraud trends, risks and opportunities.
Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.
Role Responsibilities
Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle.
We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.
We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.
A large law firm on the outskirts of Sheffield are looking for an experienced individual to join their expanding risk and compliance team in the role as MLRO (money laundering reporting officer).