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Fraud and Threats Intelligence Coordinator
2 days ago
The Financial Crime Intelligence Coordinator plays a critical role in developing and implementing strategies to reduce Serious and Organised Crime, Fraud, Error and Debt losses. As a key member of our team, you will work closely with senior partners across Law Enforcement and collaborate with internal stakeholders to achieve overall objectives.
Responsibilities:
- Acquire intelligence and insights from the Financial Sector.
- Design and implement strategies to address emerging threats and risks.
- Manage and lead the Financial Crime Intelligence Team, ensuring effective project delivery.
- Maintain and develop expertise in Fraud/SOC Threats/Risks or Money Laundering capabilities.
Requirements:
- Proven experience in leading teams within Fraud/SOC Threats/Risks or Money Laundering capabilities.
- Strategic thinking and problem-solving skills.
- Excellent communication and interpersonal skills.
- Able to travel frequently and work flexible hours.
Salary Range:
£65,000-£85,000 per annum. Our comprehensive benefits package includes generous annual leave, support for financial well-being, and opportunities for career growth and professional development.
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