Fraud Investigations Team Leader

5 days ago


Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

Job Title: Fraud Investigations Team Leader

Location: Birmingham, West Midlands, England, United Kingdom

Estimated Salary: £60,000 - £80,000 per annum

We are seeking a highly experienced Fraud Investigations Team Leader to join our team at Goldman Sachs Bank AG. As a key member of our Digital Operations division, you will be responsible for leading our Fraud Investigations team in preventing and detecting financial crimes.

About the Role:

  • Lead a team of 12-15 Specialist Fraud Agents in preventing and detecting financial crimes.
  • Develop and implement fraud prevention strategies using data analytics.
  • Maintain day-to-day fraud procedures and controls.

Responsibilities:

  • Manage and motivate a team of fraud investigators.
  • Collaborate with the management team to maintain day-to-day fraud procedures and controls.
  • Identify and develop process enhancements to maximize efficiency of fraud detection activities.

Requirements:

  • Previous experience in managing a Fraud Investigations team.
  • Demonstrable experience in coaching teams to achieve expected KPIs.
  • Excellent leadership and communication skills.

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