Leader Fraud
2 days ago
Recruitment Expert - Compliance | FinCrime | Risk | Finance | LegalCryptoUK - Co-Chair Member Advocacy CommitteeLeader Fraud and FinCrime 1LODManchester | Hybrid | PermanentBase pay range£70-95K (depending on experience) + equity + benefits + support for further qualificationsA growing UK business bank is hiring a senior leader to own and evolve its fraud and financial crime operations across business banking and payments. This role sits in the first line and combines strategy, leadership, and hands‑on oversight of fraud prevention, transaction monitoring, and sanctions screening.The OpportunityLead and develop a small, multi‑location team across the UK and India.Own fraud‑related transaction monitoring, investigations, and rule tuning.Shape or help shape the strategic direction for fraud and financial crime operations as the business scales.Work closely with Product and Technology on new payment features and controls.Influence senior stakeholders and help build an operating model designed for growth.What You’ll BringStrong understanding of corporate/business banking customers and their payment behaviours.Deep experience in fraud monitoring, investigations, and rule tuning.Proven leadership experience.Ability to set strategic direction, drive change, and uplift fraud/FC operations.Why This RolePerfect for someone wanting to step into a broader leadership remit, shape strategy, and build a function as new products launch and payments activity expands.If you’d like to explore this confidential opportunity, please apply here.Seniority levelDirectorEmployment typeFull-timeJob functionFinance, Management, and Quality AssuranceIndustriesFinancial Services, Banking, and Investment Banking #J-18808-Ljbffr
-
Complex Fraud Team Leader
18 hours ago
Manchester, United Kingdom Horwich Farrelly Solicitors Full timeAs a Team Leader you will monitor the performance, workload, financial performance and engagement of the team as well as the performance of the numerous market leading and innovative strategies that are regularly rolled out to clients. You will be required to contribute to the firm’s financial performance through their supervision of cases and the handling...
-
Motor Fraud – Associate
7 days ago
Manchester, United Kingdom Bydand Recruitment Group Full timeMotor Fraud – Associate – Manchester RTA Fraud – Associate Solicitor – This leading Global law firm looking to significantly expand its fraud team which is a clear market leader in terms of size, client-base and reputation. Overview Pride in defeating dishonest claims. You will cover a range of insurance and non-insurance fraud disputes, with an...
-
Fraud Team Leader
2 weeks ago
Manchester, United Kingdom Kroo Full time**What We’re All About at Kroo** Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and...
-
Manchester, United Kingdom Handelsbanken Full timeHandelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and Anti-Bribery & Corruption. The Fraud & Anti-Bribery & Corruption team is responsible for fraud investigation, funds recovery, customer protection,...
-
Manchester, United Kingdom Handelsbanken Full timeJob Introduction Main Responsibilities Handelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and Anti-Bribery & Corruption. The Fraud & Anti-Bribery & Corruption team is responsible for fraud investigation,...
-
Head of Fraud Operations
7 days ago
Manchester, United Kingdom Starling Bank Full timeHello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...
-
Online Fraud Agent
16 hours ago
Manchester, United Kingdom THG Full timeTHG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients' brands globally. We're powered by a global team of over 10,000...
-
Financial Crime Fraud Investigations Team Leader
16 hours ago
Manchester, United Kingdom Handelsbanken Full timeApply for the Financial Crime Fraud Investigations Team Leader (Cards) - 12 months FTC role at Handelsbanken. Main Responsibilities Handelsbanken UK’s Financial Crime Prevention Function provides first‑line defence against financial crime, covering Fraud, Anti‑Money Laundering, Counter‑Terrorist Financing, Sanctions, Tax Evasion, and Anti‑Bribery &...
-
Card Fraud Investigations Lead
15 hours ago
Manchester, United Kingdom Handelsbanken Full timeA prominent financial institution in the UK is seeking a Financial Crime Fraud Investigations Team Leader (Cards) for a 12-month fixed-term contract. This key role involves managing the card fraud response team, liaising with external agencies, and leading comprehensive fraud investigations. The ideal candidate will have experience in financial crime, strong...
-
Manchester, United Kingdom Handelsbanken Full timeJob IntroductionMain ResponsibilitiesHandelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and Anti-Bribery & Corruption.The Fraud & Anti-Bribery & Corruption team is responsible for fraud investigation, funds...
