A national financial institution in Sheffield is seeking a Fraud and Financial Crime Manager to ensure a robust framework against fraud. This role includes managing risks, conducting AML and KYC checks, and investigating suspicious applications. The ideal candidate will have prior experience in fraud investigation within Retail Financial Services and possess strong analytical skills. This is a full-time hybrid position offering competitive compensation and substantial benefits including 30 days annual leave and a 15% pension contribution. #J-18808-Ljbffr
Contact Detail:
British Business Bank plc Recruiting Team