Manchester Card Fraud Investigations Team Lead

Handelsbanken; Manchester; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial institution in the UK is seeking a Financial Crime Fraud Investigations Team Leader to manage a team focused on card fraud. This role involves leading investigations, maintaining compliance with regulatory standards, and collaborating with various stakeholders. The ideal candidate will possess extensive experience in financial crime prevention, excellent leadership skills, and a strong analytical mindset. The position is based in Manchester and offers competitive compensation and benefits.

Benefits

Competitive Salary

Private medical insurance

Pension contribution of 15%

Qualifications

• Experience in a 1st line Financial Crime function within a financial services environment.
• Excellent understanding of card fraud typologies and trends.
• Experience of managing and mentoring a team.
• Strong analytical skills with attention to detail.
• Ability to work under pressure and make sound decisions.

Responsibilities

• Lead card fraud investigations and ensure thorough documentation.
• Manage a team and coordinate case loads effectively.
• Collaborate with stakeholders to support fraud responses.
• Maintain records and analyze fraud data for decision-making.
• Implement policies aligned with regulatory standards.

Skills

Experience in Financial Crime function

Understanding of card fraud typologies

Team management and mentoring

Knowledge of fraud detection systems

Regulatory knowledge (PSD2, FCA, etc.)

Analytical skills

Tools

3-D Secure

MasterCard Secure

Falcon

SAS

LexisNexis

Job description

A leading financial institution in the UK is seeking a Financial Crime Fraud Investigations Team Leader to manage a team focused on card fraud. This role involves leading investigations, maintaining compliance with regulatory standards, and collaborating with various stakeholders. The ideal candidate will possess extensive experience in financial crime prevention, excellent leadership skills, and a strong analytical mindset. The position is based in Manchester and offers competitive compensation and benefits.