Fraud and Financial Crime Manager

Fraud and Financial Crime Oversight Manager SALARY: £63,685.00 - £72,650.00
HOURS: Full-time
Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites

Are you a fraud expert with a passion for innovation?

We're looking for a proactive professional with deep expertise in fraud and financial crime, and a strong track record of deploying innovative technology solutions to tackle economic crime.

In this role, you'll play a pivotal part in shaping and supervising key initiatives that strengthen our economic crime risk management, and supporting the businesses ambitious growth plans. Within Insurance, Pensions & Investment (IP&I), we're on exciting journey to deepen our relationships with our customers and grow the business further, in a sustainable way. IP&I Risk provide independent oversight across the business, on all risk types, ensuring senior management and the IP&I Board can make informed decisions when considering the IP&I Risk profile. We're focused on creating a values-led culture and are committed to building a truly inclusive environment where you can make a real difference.

IP&I Risk Economic Crime Prevention (ECP) is a growing second line of defence team of eight people, responsible for providing specialist ECP (fraud, anti-money laundering, sanctions, and anti-bribery) oversight. We provide proactive support, data led and insightful advice and challenge.

Supporting the business to understand their legal/regulatory and policy requirements, strengthen the control environment, understand ways to better prevent and detect frauds whilst digitising customer journeys and launching new propositions.
Be actively involved in fostering a risk culture outlook through proactive management of risk & control, reviewing risk profiles, Risk and Control Self Assessments (RCSA), and relevant data.
Why Lloyds Banking Group

Investing billions in our people, data and tech to transform the way we meet the ever-changing needs of our 26 million customers. Proven expertise in Fraud: deep understanding of fraud typologies, controls, and emerging threats.
Experience in financial crime risk management - including Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption.
Track record in shaping and deploying technology solutions to combat economic crime.
Strong analytical capability: able to gather, interpret, and use data to drive effective oversight and decision-making.
Understanding of risk management frameworks (including RCSA and related processes).
Familiarity with emerging technologies in fraud prevention (e.g., AI, machine learning, biometrics).
Experience in large-scale transformation or technology implementation projects.
Knowledge of global regulatory trends and standard processes in economic crime prevention.
Background in data science or advanced analytics for fraud detection.

Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms. We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated Working with Cancer initiative. We're disability confident. We also offer a wide-ranging benefits package, which includes:

* A generous pension contribution of up to 15%
* An annual performance-related bonus
* Share schemes including free shares
* Benefits you can adapt to your lifestyle, such as discounted shopping
* 30 days' holiday, with bank holidays on top
* A range of wellbeing initiatives and generous parental leave policies