Fraud and Financial Crime Leader

4 days ago


Gloucester, Gloucestershire, United Kingdom TSB Bank plc Full time

We are seeking an experienced Director to lead our Fraud and Financial Crime strategy, analytics, and operational teams. This role offers a unique opportunity to make a significant impact on the bank's risk management capabilities and contribute to the protection of our customers' interests.

As the Fraud & Financial Crime Operations Director, you will be responsible for designing and implementing effective fraud prevention strategies, working closely with stakeholders to identify and mitigate potential risks. You will also lead the development of analytical models to detect and prevent fraudulent activity.

The ideal candidate will possess exceptional leadership skills, proven risk management capabilities, and a deep understanding of legal, regulatory, and industry requirements related to fraud and financial crime.



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