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For Companies At a Glance
- Tasks: Manage fraud risks and ensure a robust Financial Crime framework to protect customer integrity.
- Company: Join a government-backed scheme that supports entrepreneurs in a collaborative environment.
- Benefits: Enjoy 30 days annual leave, flexible working, and a generous pension contribution.
- Why this job: Make a real impact by preventing fraud and improving customer experiences.
- Qualifications: Experience in fraud investigation and knowledge of KYC and AML procedures required.
- Other info: Opportunity for continuous improvement and innovation in a dynamic setting.
The predicted salary is between 35000 - 47500 £ per year.
Location: Sheffield / Hybrid Working (Expectation that you will attend an office 2 days per week)
Contract: Permanent
Hours: Full time 37.5 hours per week / flexible days and/or hours (Mon-Fri)
Salary: Up to £47,500 depending on experience
THE ROLE
You will be responsible for protecting the integrity of the scheme by managing fraud risks and ensuring a robust Financial Crime framework. You will oversee AML and KYC checks, investigate suspicious loan applications, and provide expert guidance to internal teams and partners. Your work will prevent fraud while maintaining a smooth and efficient customer experience.
In this role, you will monitor fraud defences across the partner network and act as scheme overseer. You will review operational data and automated alerts to identify risks, investigate cases of suspected fraud, and implement measures to mitigate losses. You will work closely with internal teams and Business Support Partners to assess applications, investigate documents, and determine whether they can proceed, ensuring compliance with internal policies, public sector standards, and scheme obligations.
You will bring experience as a fraud investigator within Retail Financial Services, with knowledge of fraud detection systems and familiarity with CIFAS or similar industry prevention bodies. An excellent understanding of fraud detection, prevention, KYC, and AML procedures is essential, along with exceptional analytical skills, attention to detail, and the ability to make clear, informed decisions. An understanding of end-to-end customer journeys in financial services and operational processes will enable you to identify improvements and maintain high standards of quality, accuracy, and timeliness.
For the purposes of creating MI and large scale fraud analysis, experience in SQL would be preferable but not essential. Joining Start-Up Loans, you will play a key role in a government-backed scheme that helps entrepreneurs succeed. You will operate in a collaborative environment where your expertise is valued and your contributions to continuous improvement and innovation have a direct impact on the scheme’s success.
Key Benefits
- 30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday
- 15% employer pension contribution
- Flexible working
- Cycle to work scheme, healthcare cash plan, Group Income Protection and life assurance
- Paid voluntary days, maternity, paternity, adoption, and shared parental leave
- Benefits designed to suit your lifestyle - from discounts on retail and dining, to health and wellbeing, travel, and technology...and plenty more
Fraud and Financial Crime Manager employer: British Business Bank plc
Contact Detail:
British Business Bank plc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud and Financial Crime Manager
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, and don’t be shy about reaching out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Ace the Interview
Prepare for your interviews by researching common questions and practicing your answers. We recommend using the STAR method (Situation, Task, Action, Result) to structure your responses. Show them your analytical skills and how you’ve tackled fraud issues in the past!
✨Showcase Your Skills
Bring your A-game by highlighting your experience with fraud detection systems and KYC/AML procedures. We want to see how your skills can directly benefit the role. Use examples from your past work to demonstrate your expertise and problem-solving abilities.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive and engaged with our company. Let’s get you on board!
We think you need these skills to ace Fraud and Financial Crime Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Fraud and Financial Crime Manager role. Highlight your relevant experience in fraud investigation, KYC, and AML procedures. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about preventing fraud and how your background makes you a perfect fit for our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Analytical Skills: Since this role requires exceptional analytical skills, be sure to include examples of how you've used these skills in past roles. Whether it's investigating suspicious activities or improving processes, we want to know how you tackle challenges!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about us and what we do!
How to prepare for a job interview at British Business Bank plc
✨Know Your Fraud Fundamentals
Make sure you brush up on your knowledge of fraud detection, prevention, KYC, and AML procedures. Be ready to discuss how these concepts apply to the role and share examples from your past experience that demonstrate your expertise.
✨Showcase Your Analytical Skills
Prepare to highlight your analytical skills during the interview. Think of specific instances where you've used data to identify risks or improve processes. Being able to articulate your thought process will impress the interviewers.
✨Understand the Customer Journey
Familiarise yourself with the end-to-end customer journey in financial services. Be prepared to discuss how you can enhance the customer experience while maintaining robust fraud defences. This shows you understand the balance between security and service.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company's fraud prevention strategies and how they measure success. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your values and career goals.
