Fraud Compliance Specialist

The Co-operative Bank plc; Manchester; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A UK ethical bank is looking for a Fraud Specialist to ensure compliance with regulatory standards and protect customers. The ideal candidate will have in-depth knowledge of fraud typologies and strong communication abilities. Responsibilities include creating procedures, identifying gaps, and offering expertise. This role provides flexible hybrid working and comprehensive employee benefits such as generous holiday entitlement and wellbeing support.

Benefits

Generous holiday entitlement

Wellbeing support

Qualifications

• Must ensure operations align with regulatory standards.
• Experience in creating process documentation is essential.
• Ability to identify operational gaps and provide expertise.

Responsibilities

• Ensure operations align with regulatory standards.
• Create process documentation to support operations.
• Identify operational gaps and provide subject matter expertise.

Skills

Comprehensive knowledge of fraud typologies

Exceptional communication skills

Job description

A UK ethical bank is seeking a Fraud Specialist to ensure operations align with regulatory standards and protect both the business and its customers. The role involves creating process documentation, identifying operational gaps, and providing subject matter expertise. Candidates should have comprehensive knowledge of fraud typologies and exceptional communication skills. This position offers hybrid working options and a range of employee benefits including generous holiday entitlement and wellbeing support.