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Fraud Team Leader
Permanent
Location - Edinburgh

Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit a Fraud Team Leader ASAP on a full time permanent basis.

This is an exciting time to be joining one of the biggest and most successful financial services organisations in the world as they have recently launched a new digital bank in the UK.

Job Description

The Fraud & Financial Crime Operations team ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or current accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers.

Our client are actively seeking Leaders to join there team and help them shape the future of banking for there customers.

You will help to foster an exceptional & unique culture. A culture that will evolve with each new addition and it will be your role to help ensure we have the right operational foundations in place to bring the very best out of people, helping them to live their best purposeful work life each and everyday. You will be comfortable with thinking big but starting small, knowing the best ways to fuel there people power and drive exceptional performance.

Previous Experience & Skills

* Investigation Fraud experience required (Application fraud, First party fraud, Scam, Mules, Claims, Organized and complex fraud, Onboarding indemnity)
* Experience dealing with the contingent reimbursement model (CRM)
* Knowledge of key compliance frameworks and regulations such as AML, KYC, PEPS etc.
* Team Leader experience is required.
* Contact Centre Experience.
* Be passionate & curious about people, take extreme accountability, and think commercially.
* Lead colleagues and self, through times of ambiguity.
* Be able to drive results through colleague engagement, creating a culture of success.
* Have excellent communication and presentation skills, both written and oral, ability to share our vision and goals.
* Be customer centric with a real focus on 'out of the box thinking' to support resolutions and inquiries.
* Digitally Savvy across different medians.
* Leadership experience preferable.
* Performance Management and Coaching.
* Experience with multiple browsers, multiple tabs, window navigation and instant messenger tools.
* Fluency in Windows Operating Systems and Microsoft Office tools.


Excellent Competitive salary and benefits.

This role is shift based which will be giving 12 weeks in advance 35 hours a week between 06:30am - 10:30pm which will include morning, evening and weekend work on a rotational shift basis.

If you have the right experience and you are interested in being part of a new digital bank please apply with your most up to date CV.

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age.