Fraud & Economic Crime Oversight Manager

A leading banking institution seeks a Fraud and Financial Crime Oversight Manager to oversee and shape initiatives in economic crime risk management. This role requires deep expertise in fraud prevention and technology solutions. Ideal candidates will demonstrate strong analytical skills, stakeholder engagement, and a proactive outlook. Join a team committed...

A leading financial institution seeks a Fraud and Financial Crime Oversight Manager to strengthen economic crime risk management and support business growth plans. The role involves overseeing fraud initiatives, enhancing control environments, and optimizing risk culture. Ideal candidates will have expertise in financial crime, strong analytical skills, and...

Job Title Fraud and Financial Crime Oversight Manager Salary £63,685.00 - £72,650.00 Location(s) Edinburgh, Bristol, Birmingham and Leeds Hours Full-time Working Pattern Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites Are you a fraud expert with a passion for innovation? We’re...

**End Date**Tuesday 16 December 2025**Salary Range**£0 - £0**Flexible Working Options**Hybrid Working, Job Share**Job Description Summary**.**Job Description****JOB TITLE:** Fraud and Financial Crime Oversight Manager**SALARY:** £63,685.00 - £72,650.00**LOCATION(S):** Edinburgh, Bristol, Birmingham and Leeds**HOURS:** Full-time**WORKING PATTERN**: Our...

**Details**: **Reference number**: - 292849**Salary**: - £27,650 - £29,728- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

Location: Bristol, London or EdinburghIn this position, you'll be based in the Bristol, London or Edinburgh office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at We give you a world of potentialComputershare has an exciting opportunity for a permanent...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

A leading financial services company is seeking a Team Manager for its Financial Crime team in the UK. You will lead a group of 12 investigators focused on fraud prevention and anti-money laundering. The ideal candidate should be fluent in English and Spanish with strong leadership experience in financial crime investigations. The role offers a salary range...

Alternatively, Grant ThorntonAt Grant Thornton we do things differently - looking to the future, driving ambitious growth and pioneering positive change in our industry. Providing audit, tax and advisory services, we empower clients through strategic insight, curiosity, and genuine partnership. And we empower our people with real opportunity, an inclusive...

Our leading Disputes & Investigations group advises on the full spectrum of high-value, complex disputes and investigations. This includes contentious banking and finance matters, insolvency litigation, contentious regulatory investigations, civil and criminal fraud claims, commercial arbitration, and corporate crime.We are trusted for our solutions-focused...