Fraud & Financial Crime Manager — Hybrid (Sheffield)

British Business Bank; Sheffield; Hybrid; GBP 35,000 - 48,000; Full time

Job summary

A prominent financial institution in Sheffield is seeking a Fraud and Financial Crime Manager to oversee fraud risk management and compliance. You will be responsible for investigating suspicious loan applications and maintaining a robust financial crime framework. The ideal candidate should have experience in retail financial services, strong analytical skills, and knowledge of fraud detection and prevention procedures. This role offers flexible working with 30 days of annual leave and a comprehensive benefits package.

Benefits

30 days annual leave plus bank holidays

15% employer pension contribution

Cycle to work scheme

Healthcare cash plan

Life assurance

Paid voluntary days

Qualifications

• Experience as a fraud investigator within Retail Financial Services is essential.
• Knowledge of fraud detection systems and familiarity with CIFAS or industry prevention bodies.
• Excellent understanding of fraud detection, prevention, KYC, and AML procedures.

Responsibilities

• Manage fraud risks and ensure a robust Financial Crime framework.
• Oversee AML and KYC checks, investigate suspicious loan applications.
• Implement measures to mitigate losses and ensure compliance with internal policies.

Skills

Fraud detection systems

KYC procedures

AML procedures

Analytical skills

Attention to detail

SQL

Job description

A prominent financial institution in Sheffield is seeking a Fraud and Financial Crime Manager to oversee fraud risk management and compliance. You will be responsible for investigating suspicious loan applications and maintaining a robust financial crime framework. The ideal candidate should have experience in retail financial services, strong analytical skills, and knowledge of fraud detection and prevention procedures. This role offers flexible working with 30 days of annual leave and a comprehensive benefits package.