Fraud Prevention & Training Leader

UK Finance; Greater London; Hybrid; GBP 70,000 - 110,000; Full time

Job summary

UK Finance DCPCU is seeking a Fraud Prevention & Training Subject Matter Expert to lead the development and delivery of fraud awareness across the banking sector, law enforcement, commercial organisations and the public.

You will create high-quality training content, run webinars, workshops and awareness campaigns, and tailor messaging for frontline staff to senior executives while coordinating with UK Finance communications.

Qualifications

• Extensive knowledge of fraud, economic crime and cybercrime.
• Strong communication skills for diverse audiences.
• Experience presenting to industry, regulators or public.
• Ability to translate complex fraud risks into accessible guidance.
• Security clearance or ability to obtain one.

Responsibilities

• Develop and deliver training and awareness programs for staff and external audiences.
• Engage with government, regulators and industry stakeholders to identify needs.
• Governance, reporting and measurement of training impact.
• Coordinate campaign materials and awareness activities across channels.
• Represent UK Finance and the DCPCU at industry events and forums.

Skills

Fraud/Financial crime knowledge

Stakeholder engagement

Public speaking

Policy development

Strategic thinking

Education

Degree or equivalent qualification/experience

Job description

UK Finance DCPCU is seeking a Fraud Prevention & Training Subject Matter Expert to lead the development and delivery of fraud awareness across the banking sector, law enforcement, commercial organisations and the public.

You will create high-quality training content, run webinars, workshops and awareness campaigns, and tailor messaging for frontline staff to senior executives while coordinating with UK Finance communications.