Fraud Manager
1 month ago
Financial Crime Team Leader
If you would like to know a bit more about this opportunity, or are considering applying, then please read the following job information.
Initially 3 months - with a view to extend a further 6-9 months
Remote working (potential travel to Manchester)
Job Overview:
We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for detecting, preventing, and reporting financial crimes, including fraud, money laundering, and terrorist financing. This role requires a strategic thinker with strong leadership skills and extensive knowledge of financial crime regulations and best practices.
Key Responsibilities:
Leadership and Management:Lead, mentor, and develop a team of financial crime analysts, ensuring high performance and continuous professional growth.Allocate resources effectively to meet departmental goals and service level agreements.Conduct regular team meetings to review performance, discuss updates, and address any challenges.Operational Oversight:Oversee the daily operations of the financial crime team, ensuring timely and accurate completion of tasks.Monitor and analyze trends in financial crime to develop and implement effective detection and prevention strategies.Ensure all suspicious activity reports (SARs) and other regulatory filings are completed accurately and promptly.Compliance and Regulatory Adherence:Ensure the team's activities comply with relevant laws, regulations, and internal policies.Stay updated on changes in financial crime regulations and best practices, and communicate these to the team.Work closely with the compliance department to align financial crime strategies with overall compliance goals.Risk Management:Identify, assess, and mitigate risks associated with financial crime activities.Develop and maintain robust internal controls to prevent financial crime.Conduct regular risk assessments and audits to ensure the effectiveness of financial crime controls.Stakeholder Engagement:Build and maintain strong relationships with internal and external stakeholders, including regulatory bodies and law enforcement agencies.Represent the financial crime team in meetings and on committees, providing insights and recommendations.Collaborate with other departments to enhance the overall financial crime prevention framework.Reporting and Analysis:Prepare and present regular reports on financial crime activities, trends, and team performance to senior management.Utilize data analytics to identify patterns and improve the detection of financial crime.Recommend enhancements to systems and processes based on analytical findings.Qualifications:
In-depth knowledge of financial crime regulations, including AML, KYC, and CTF.Strong analytical skills and experience with financial crime detection tools and systems.Excellent leadership and team management skills.Strong communication and interpersonal skills.Ability to work effectively under pressure and manage multiple priorities.Personal Attributes:
High ethical standards and integrity.Strategic thinker with a proactive approach to problem-solving.Detail-oriented with strong organizational skills.Ability to influence and engage stakeholders at all levels.-
Fraud Manager
4 weeks ago
MANCHESTER, United Kingdom BOOHOO GROUP Full timeYour Role The Fraud Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must ensure we...
-
Fraud Manager
1 month ago
MANCHESTER, United Kingdom BOOHOO GROUP Full timeYour Role The Fraud Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must ensure we...
-
Fraud Manager
4 weeks ago
Manchester, United Kingdom boohoo group Full timeYour Role The Fraud Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must ensure we...
-
Fraud Manager
1 month ago
Manchester, United Kingdom boohoo group Full timeYour Role The Fraud Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must ensure we...
-
Fraud Manager
1 month ago
Manchester, United Kingdom boohoo group Full timeYour Role The Fraud Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must...
-
Fraud Manager
4 weeks ago
Manchester, United Kingdom boohoo group Full timeYour Role The Fraud Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must...
-
Fraud Prevention Manager
2 weeks ago
Manchester, United Kingdom Page Personnel Finance Full timeWe are working in partnership with a growing financial services organisation based in Manchester to recruit a Fraud Prevention Manager to join the team. **Client Details** This impressive business which has grown significantly since its inception 20 years ago, is renowned for its entrepreneurial flair and development opportunities for its people. It's...
-
Fraud Strategy Manager
2 days ago
MANCHESTER, United Kingdom BOOHOO GROUP Full timeYour Role The Fraud Strategy Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must...
-
Fraud Strategy Manager
3 weeks ago
Manchester, United Kingdom boohoo group Full timeYour Role The Fraud Strategy Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process...
-
Fraud Strategy Manager
3 weeks ago
Manchester, United Kingdom boohoo group Full timeYour Role The Fraud Strategy Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must...
-
Fraud Strategy Manager
2 weeks ago
Manchester, United Kingdom Prettylittlething.com Ltd Full timeThe Fraud Strategy Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must ensure we...
-
Fraud Strategy Manager
2 weeks ago
Manchester, United Kingdom Prettylittlething.com Ltd Full timeThe Fraud Strategy Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must ensure we...
-
Fraud Strategy Manager
2 weeks ago
Manchester, United Kingdom Prettylittlething.com Ltd Full timeThe Fraud Strategy Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through our retail credit proposition, including impersonation and account takeover fraud. Strategies and process must ensure we...
-
Fraud Analyst
4 weeks ago
MANCHESTER, United Kingdom BOOHOO GROUP Full timeYour Role Fraud Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the business and...
-
Fraud Analyst
1 month ago
MANCHESTER, United Kingdom BOOHOO GROUP Full timeYour Role Fraud Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the business and...
-
Fraud Agent
1 week ago
Manchester, United Kingdom THG Full timeTHG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients' brands globally.We're powered by a global team of over 10,000 ambitious...
-
Fraud Analyst
4 weeks ago
Manchester, United Kingdom boohoo group Full timeYour Role Fraud Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the business...
-
Fraud Analyst
1 month ago
Manchester, United Kingdom boohoo group Full timeYour Role Fraud Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the business...
-
Fraud Examiner
1 week ago
Manchester, United Kingdom THG Full timeTHG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients' brands globally.We're powered by a global team of over 10,000 ambitious...
-
Fraud Analyst
4 weeks ago
Manchester, United Kingdom boohoo group Full timeYour Role Fraud Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the business and...
