Fraud & Financial Crime Manager — Hybrid Role

British Business Bank plc; South Yorkshire; Hybrid; GBP 35,000 - 48,000; Full time

Job summary

A government-backed financial institution is seeking a Fraud and Financial Crime Manager to oversee fraud risks and ensure a robust financial crime framework. The ideal candidate will have experience in fraud investigation within Retail Financial Services, overseeing AML and KYC checks. You will work in a collaborative environment with hybrid working arrangements, valuing expertise and innovation in protecting the integrity of financial schemes. A strong analytical background and attention to detail are essential for this role.

Benefits

30 days annual leave plus bank holidays

15% employer pension contribution

Flexible working

Cycle to work scheme

Healthcare cash plan

Group Income Protection and life assurance

Paid voluntary days and parental leave

Qualifications

• Experience as a fraud investigator in Retail Financial Services.
• Familiarity with fraud detection systems.
• Understanding of end-to-end customer journeys in financial services.

Responsibilities

• Manage fraud risks and ensure a robust Financial Crime framework.
• Oversee AML and KYC checks, investigate suspicious loan applications.
• Monitor fraud defences and work with internal teams for compliance.

Skills

Fraud detection and prevention

KYC and AML procedures

Analytical skills

Attention to detail

SQL knowledge

Job description

A government-backed financial institution is seeking a Fraud and Financial Crime Manager to oversee fraud risks and ensure a robust financial crime framework. The ideal candidate will have experience in fraud investigation within Retail Financial Services, overseeing AML and KYC checks. You will work in a collaborative environment with hybrid working arrangements, valuing expertise and innovation in protecting the integrity of financial schemes. A strong analytical background and attention to detail are essential for this role.