Senior Fraud Operations Leader (Financial Crime)

Dubizzle Limited; Manchester; Hybrid; GBP 70,000 - GBP 90,000; Full time

Job summary

A leading fintech firm in Manchester is seeking a Senior Financial Crime Manager to oversee Fraud Operations. This role focuses on managing large teams, optimising performance, and ensuring high service levels and compliance with regulations. Ideal candidates will demonstrate strong fraud operational experience and leadership skills. The firm values a flexible hybrid working model, offering ample benefits including generous holiday time, mental health support, and opportunities for growth. Candidates must be willing to commute to the Manchester office regularly.

Benefits

Generous holiday time

Mental health support

Workplace pension

Cycle to Work scheme

Enhanced parental leave

Top-notch equipment

Qualifications

• Strong fraud operational experience managing investigations and KPIs.
• Experience in managing large teams within a financial crime or compliance setting.
• Ability to analyse complex financial crime data and lead strategic initiatives.

Responsibilities

• Lead large teams within Fraud Operations to optimise performance.
• Drive operational efficiency and minimise fraud losses.
• Act as primary subject matter expert for complex investigations.

Skills

Fraud operational experience

Leadership

Analytical skills

Communication skills

Retail banking knowledge

Job description

A leading fintech firm in Manchester is seeking a Senior Financial Crime Manager to oversee Fraud Operations. This role focuses on managing large teams, optimising performance, and ensuring high service levels and compliance with regulations. Ideal candidates will demonstrate strong fraud operational experience and leadership skills. The firm values a flexible hybrid working model, offering ample benefits including generous holiday time, mental health support, and opportunities for growth. Candidates must be willing to commute to the Manchester office regularly.