Fraud and Threats Intelligence Coordinator

2 days ago


Cardiff, Cardiff, United Kingdom Northampton Business Directory Full time
Job Summary:
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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