At a Glance
- Tasks: Lead a team to combat fraud and financial crime while driving operational excellence.
- Company: Join NRG, a forward-thinking organisation dedicated to diversity and inclusion.
- Benefits: Enjoy performance-related shares, generous pension, personal development fund, and private medical insurance.
- Other info: Dynamic workplace with a commitment to diversity and career growth opportunities.
- Why this job: Make a real impact in the fight against financial crime and lead a high-performing team.
- Qualifications: Experience in banking or financial services with strong leadership and communication skills.
The predicted salary is between 36000 - 60000 £ per year.
Location: Newcastle Upon Tyne, England, United Kingdom
Join a dynamic team at the frontline of protecting the organisation and its customers from fraud and financial crime. As the Fraud & Financial Crime Manager, you’ll lead, mentor, and develop a team of investigators, driving operational excellence, risk mitigation, and continuous improvement across all fraud and financial crime activities.
What you’ll do:
- Lead a high-performing team, fostering growth and accountability.
- Oversee daily operations, ensuring compliance with policies and regulations.
- Detect, investigate, and respond to suspicious activity.
- Collaborate with internal teams and external partners, including law enforcement.
- Drive process improvements and maintain high standards of quality and accuracy.
- Implement strategies to prevent losses and safeguard the organisation.
What we’re looking for:
- Proven experience in banking or financial services with expertise in fraud prevention, detection, investigations, or AML.
- Strong understanding of relevant regulations and financial crime risks.
- Excellent leadership, communication, and stakeholder management skills.
- Ethical, organised, and capable of prioritising in a fast‑paced environment.
What’s in it for you:
- Performance‑related share options
- Generous pension scheme (up to 13% company contribution)
- £200 personal development fund per year
- Generous annual leave + public holidays
- Private medical insurance, health cash plan, life insurance
- Electric vehicle scheme
Step in and make a real impact — lead the charge against financial crime. NRG is an equal opportunities employer committed to promoting a diverse and inclusive workplace. We oppose all forms of unlawful or unfair discrimination on the grounds of any protected characteristic. Our aim is to create an environment that encourages diversity, builds on individual differences, and responds equitably to the needs of all. We proactively take steps to fulfil our legal obligations, remove barriers, monitor for fairness, reflect the communities we serve, and enforce a zero‑tolerance policy for breaches of our Equality and Diversity policy.
Fraud & Financial Crime Manager in Newcastle upon Tyne employer: NRG
At NRG, we pride ourselves on being an exceptional employer, offering a vibrant work culture in Newcastle Upon Tyne that champions diversity and inclusion. As a Fraud & Financial Crime Manager, you will not only lead a dedicated team but also benefit from generous perks such as performance-related share options, a robust pension scheme, and a personal development fund to enhance your career growth. Join us in making a significant impact while enjoying a supportive environment that values your contributions and fosters professional advancement.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud & Financial Crime Manager in Newcastle upon Tyne
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like NRG. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Fraud & Financial Crime Manager in Newcastle upon Tyne
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to NRG.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on NRG's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at NRG
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with NRG.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at NRG will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former NRG employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
