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Fraud Investigation Manager
1 week ago
Iwoca is looking for a highly motivated Fraud Investigation Manager to lead our efforts in detecting and preventing financial crime. If you have a passion for solving complex problems and leading a team, this could be the perfect opportunity for you.
Job Summary:
Our ideal candidate will have a proven track record of managing high-profile investigations and developing effective strategies to mitigate the risks associated with financial crime.
Key Responsibilities:
- Lead a team of investigators in conducting thorough investigations into cases flagged as a potential fraud/AML risk.
- Develop and implement effective strategies to reduce the risk of fraud and money laundering.
- Collaborate with our Account Managers, Credit Analysts, and Broker teams to ensure seamless communication and minimize disruption to our services.
Requirements:
- At least 2 years of experience in a leadership role within a financial crime-related field.
- Proven ability to motivate and lead a team.
- Excellent communication and interpersonal skills.
What We Offer:
- Salary range of £65,000 - £90,000 per annum, depending on experience.
- Opportunities for career growth and professional development.
- Access to industry-leading training and development programs.