Credit Risk and Fraud Manager
VeroHR
full-time
Posted on:
Location: 🇬🇧 United Kingdom
Visit company websiteSalary
💰 £50,000 - £60,000 per year
Job Level
Mid-LevelSenior
About the role
- Monitor, analyse and tackle potential credit risk, fraud, and due diligence activity across the business
- Own and develop decision engine rules, products, and features
- Assess and analyse credit risk data, ensuring policies and regulations are met
- Monitor client credit profiles and manage risk across onboarding and ongoing checks
- Investigate and prevent fraudulent activity and put controls in place to minimise exposure
- Analyse data, spot trends, and report emerging risks to senior leadership
- Work closely with teams across the business (sales to operations) to manage risk at every stage
- Help shape processes, policies, and compliance standards as the function grows
- Report directly to the COO and take ownership of the Operational Risk function from day one
Requirements
- Experience in credit risk management, fraud prevention, or a related area
- Strong analytical skills, detail-driven, and confident working with data
- Proactive and self-motivated; thrives in a fast-paced environment
- Clear communicator who can explain complex credit and fraud issues to customers, partners, and colleagues
- Natural problem-solver with high integrity and the ability to balance commerciality with compliance