London Stock Exchange Group

London, UK
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At London Stock Exchange Group, we are on a mission to maintain the integrity and security of our financial markets. As a Fraud Manager, you will play a crucial role in protecting our business and clients from fraudulent activities. We are seeking a highly skilled and experienced individual with a strong background in fraud prevention and detection to join our team. If you are passionate about safeguarding against financial crime and have the necessary qualifications and expertise, we would love to hear from you.

  1. Develop and implement fraud prevention strategies and policies to mitigate risks and protect the London Stock Exchange Group and its clients from fraudulent activities.
  2. Monitor and analyze market data and transaction patterns to identify potential fraud and suspicious activities.
  3. Investigate and resolve suspected cases of fraud, working closely with internal teams and external agencies.
  4. Conduct regular audits and reviews of internal processes and procedures to identify vulnerabilities and recommend improvements.
  5. Keep up-to-date with industry trends and regulatory changes related to fraud prevention and incorporate them into the company's fraud prevention framework.
  6. Develop and deliver fraud prevention training and awareness programs for employees to ensure a strong understanding of fraud risks and how to mitigate them.
  7. Collaborate with law enforcement agencies and regulatory bodies to share information and assist in fraud investigations.
  8. Develop and maintain relationships with key stakeholders, both internal and external, to strengthen fraud prevention efforts.
  9. Create and maintain detailed documentation of fraud cases, investigations, and outcomes.
  10. Monitor and report on key performance indicators related to fraud prevention, and make recommendations for improvement as needed.
  11. Stay informed about emerging technologies and industry best practices for fraud prevention and incorporate them into the company's fraud management strategy.
  12. Lead and manage a team of fraud prevention specialists, providing guidance, training, and support as needed.
  13. Continuously assess and update the company's fraud prevention policies and procedures to ensure they are effective and aligned with industry standards.
  14. Communicate and collaborate with other departments within the company to ensure a cohesive and integrated approach to fraud prevention.
  15. Represent the London Stock Exchange Group in external forums and events related to fraud prevention, promoting the company's commitment to maintaining the integrity and security of financial markets.
Where is this job?
This job is located at London, UK
Job Qualifications
  • Strong Knowledge Of Fraud Detection And Prevention Techniques: The Fraud Manager Should Possess A Thorough Understanding Of Various Fraud Schemes And The Ability To Identify And Prevent Them.

  • Experience In Financial Services: A Background In The Financial Services Industry, Particularly In Stock Exchanges, Is Essential For A Fraud Manager At London Stock Exchange Group. This Experience Will Provide Knowledge Of Market Regulations And Potential Fraud Risks.

  • Analytical Skills: A Fraud Manager Should Have Strong Analytical Skills To Examine Financial Data And Identify Irregularities Or Suspicious Activities.

  • Investigative Skills: The Role Of A Fraud Manager Requires Conducting Investigations Into Potential Fraudulent Activities. Therefore, Proficiency In Conducting Interviews, Gathering Evidence, And Documenting Findings Is Crucial.

  • Communication And Leadership Skills: As A Fraud Manager, It Is Essential To Communicate Effectively With Various Stakeholders, Including Employees, Clients, And Law Enforcement Agencies. Additionally, Strong Leadership Skills Are Necessary To Manage A Team Of Fraud Prevention And Detection Professionals.

Required Skills
  • Financial Analysis

  • Communication Skills

  • Data Analysis

  • Team Management

  • Compliance Knowledge

  • Risk assessment

  • Investigative skills

  • Fraud prevention

  • Fraud

  • Fraud detection

  • Fraud Awareness

  • Fraud Monitoring

Soft Skills
  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Critical thinking

  • Teamwork

  • Communication Skills

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fraud Manager in London, UK is between £50,000 - £70,000 per year. However, this can vary depending on factors such as the size of the company, industry, and level of experience. Some senior-level Fraud Managers may earn upwards of £100,000 per year.

Additional Information
London Stock Exchange Group is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 2nd, 2024
Apply BeforeApril 11th, 2026
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About London Stock Exchange Group

London Stock Exchange Group Plc engages in the facilitation of international markets exchange platforms. It operates through the following business activities: Capital Formation, Risk and Balance Sheet Management, and Intellectual Property.

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