Hybrid Fraud & Financial Crime Oversight Leader

LLOYDS BANKING GROUP; Leeds; Hybrid; GBP 63,000 - 73,000; Full time

Job summary

A major financial services organization is seeking a Fraud and Financial Crime Oversight Manager to lead initiatives in economic crime risk management. This role requires expertise in fraud typologies and the ability to drive continuous improvement through innovative technology solutions. The successful candidate will influence senior management and ensure compliance with regulations while working in a hybrid model across multiple locations, including Leeds.

Benefits

Generous pension contribution of up to 15%

Annual performance-related bonus

Share schemes including free shares

Discounted shopping benefits

30 days’ holiday

Wellbeing initiatives

Qualifications

• Proven expertise in Fraud: understanding of fraud typologies and controls.
• Experience in financial crime risk management.
• Strong analytical capability for data interpretation.

Responsibilities

• Support the business in understanding legal and policy requirements.
• Involve in proactive management of risk & control.
• Support key business relations and critical initiatives.

Skills

Fraud expertise

Financial crime risk management

Analytical capability

Stakeholder engagement

Proactive improvement

Education

Professional certifications (e.g., ACAMS, ICA)

Background in data science or advanced analytics

Tools

AI and machine learning

Biometrics

Job description

A major financial services organization is seeking a Fraud and Financial Crime Oversight Manager to lead initiatives in economic crime risk management. This role requires expertise in fraud typologies and the ability to drive continuous improvement through innovative technology solutions. The successful candidate will influence senior management and ensure compliance with regulations while working in a hybrid model across multiple locations, including Leeds.