Financial Crime Team Lead

**12-month fixed-term contract (Maternity Cover)** We are looking for a Financial Crime Investigator to work full time within the **Financial Crime Function**. You will be responsible for the detection and prevention of Financial Crime through the investigation of high risk or suspicious activity, fraud referrals or monitoring of patterns and trends. In...

Team Manager - Financial Crime We currently have an opportunity to manage a Fraud and Disputes team in the busy Financial Crime Delivery department where we are looking for a passionate, people-focused leader to manage a team of up to 12 Fraud Investigators.You will ensure high quality outcomes are delivered for our customers across a broad range of...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireTeam Manager - Financial Crime****About the role**** We currently have an opportunity to manage a Fraud and Disputes team in the busy Financial Crime Delivery department where we are looking for a passionate, people-focused leader to manage a team of up to 12 Fraud Investigators.You...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Team Manager - Financial Crime About The Role We currently have an opportunity to manage a Fraud and Disputes team in the busy Financial Crime Delivery department where we are looking for a passionate, people-focused leader to manage a team of up to 12 Fraud Investigators.You will...

Team Manager - Financial Crime About the role We currently have an opportunity to manage a Fraud and Disputes team in the busy Financial Crime Delivery department where we are looking for a passionate, people-focused leader to manage a team of up to 12 Fraud Investigators. You will ensure high quality outcomes are delivered for our customers across a broad...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireTeam Manager - Financial CrimeAbout The RoleWe currently have an opportunity to manage a Fraud and Disputes team in the busy Financial Crime Delivery department where we are looking for a passionate, people-focused leader to manage a team of up to 12 Fraud Investigators.You will...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireIs this your next job Read the full description below to find out, and do not hesitate to make an application.Team Manager - Financial CrimeAbout The RoleWe currently have an opportunity to manage a Fraud and Disputes team in the busy Financial Crime Delivery department where we are...

A leading financial services firm in Nottingham seeks a passionate Team Manager to lead a Fraud and Disputes team. The successful candidate will coach and develop up to 12 Fraud Investigators, focusing on quality and compliance. This role offers a hybrid working model, promoting collaboration while ensuring efficient team operations. Ideal candidates will...

Summary Job Reference: - 224391BR Nottingham Support Office Permanent 37.5 hours per week **Security & Crime Specialist** The security team is a fast-paced, dynamic and demanding area of the business that is constantly evolving. We work with stores and enforcement agencies across the UK to minimise, mitigate and investigate external crimes across our...

**Details**: **Reference number**: - 289899**Salary**: - £34,404 - £36,985**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Job share,...