At a Glance
- Tasks: Lead fraud prevention activities in a dynamic pensions environment and safeguard customer outcomes.
- Company: Join TCS, a purpose-led transformation company making a real impact.
- Benefits: Enjoy competitive salary, health care, and extensive training resources.
- Other info: Diverse and inclusive workplace with excellent career growth opportunities.
- Why this job: Shape the future of fraud prevention while working on impactful projects.
- Qualifications: Strong knowledge of financial crime prevention and experience in transaction monitoring.
Location: Darlington, UK
Contract: Permanent
Mode of Working: Hybrid
Are you looking to leverage your skills in the Public services domain? We have a great opportunity for you – Fraud Manager!
Opportunity to shape fraud prevention in a high-profile public service environment.
Work within a complex, regulated pensions landscape with strong governance focus.
Contribute to protecting customer outcomes and scheme integrity at scale.
The Role
Lead the delivery of financial crime prevention activities within a large-scale pensions administration environment. The role is responsible for ensuring effective transaction monitoring, fraud risk assessment, and regulatory compliance, while supporting the design and continuous improvement of fraud frameworks, controls, and processes. You will manage investigation activity, provide expert guidance across the business, and contribute to safeguarding customers and scheme integrity through robust financial crime controls.
Your responsibilities:
- Lead and manage transaction monitoring activities, ensuring alerts are reviewed and resolved in line with defined procedures.
- Conduct detailed investigations into suspicious transactions, analysing account behaviour and identifying potential fraud, money laundering, or financial crime risks.
- Maintain accurate and auditable records of investigations, decisions, and escalation outcomes.
- Assess financial crime risks within processes and systems, ensuring appropriate controls are in place and operating effectively.
- Provide expert advice and guidance to business teams on fraud prevention and compliance requirements.
- Support the development and enhancement of fraud detection frameworks, including rules, monitoring, and reporting capabilities.
- Produce management information and reporting on financial crime trends, risks, and control effectiveness.
- Collaborate with internal teams and external stakeholders on financial crime matters, including regulatory and reporting obligations.
- Contribute to projects and change initiatives to ensure financial crime prevention requirements are embedded in service design.
Your Profile
Essential skills/knowledge/experience:
- Strong knowledge of financial crime prevention, including AML, sanctions, anti-bribery, and fraud risk frameworks.
- Experience in transaction monitoring and investigation of suspicious activities.
- Proven ability to manage and develop teams in an operational or compliance environment.
- Strong analytical skills with the ability to interpret transactional data and identify risk patterns.
- Experience working within pensions, financial services, or regulated environments.
- Knowledge of financial transactions in a pensions context.
- High attention to detail with the ability to follow and enforce structured procedures.
- Strong communication and stakeholder engagement skills.
- Ability to work independently and make informed decisions in complex scenarios.
- Proficient in MS Office and reporting tools.
Desirable skills/knowledge/experience:
- Experience working with public sector or pension schemes.
- Familiarity with regulatory reporting (e.g., SARs, Action Fraud reporting).
- Understanding of automatic enrolment processes.
Rewards & Benefits
TCS is consistently voted a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to extensive training resources and discounts within the larger Tata network.
We offer health & wellness initiatives and sports events; we are the proud sponsor of the London Marathon.
Diversity, Inclusion and Wellbeing
Tata Consultancy Services UK&I is committed to meeting the accessibility needs of all individuals in accordance with the UK Equality Act 2010 and the UK Human Rights Act 1998. We welcome and embrace diversity in race, nationality, ethnicity, disability, neurodiversity, gender identity, age, physical ability, gender reassignment, sexual orientation. We are a disability inclusive employer and encourage disabled people to apply for this role.
As a Disability Confident Employer, we offer an interview to applicants with disabilities or long-term conditions who meet the minimum criteria for the role.
If you are an applicant who needs any adjustments to the application process or interview, please contact us.
Next Steps:
Application Process (optional)
- Online application: You can apply directly through LinkedIn/ by uploading your CV.
- Skill-Based discussion: This will be a level 1 interview with the project team, it can be via video or in-person.
- Managerial discussion: This discussion will focus on behavioural aspects and person-organisation fit.
- HR Discussion: This will be with one of the members of the HR team and will cover your career journey, aspirations for growth, compensation and any other questions you may have.
Beware of Fraudulent offers
This is to notify you that TCS does not ask for any sort of payment or security deposit from candidates at any stage of the recruitment process. The firm never sends out job offers from free internet email services like Gmail, Yahoo Mail, and so on. TCS has not authorised any third-party company to collect money on their behalf. As a vigilant job seeker, beware of fraudulent recruitment activity and protect your interests!
Due to the high volume of applications, we will be unable to contact each applicant individually on the status of their application. If you have not received a direct response within 30 days, then it should be deemed unsuccessful on this occasion.
Join us and do more of what matters. Apply online now.
Manager - Data Management in City of London employer: Tata Consultancy Services
Tata Consultancy Services in Birmingham is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. With competitive salary packages, comprehensive health care, and extensive training resources, employees are empowered to grow their skills and advance their careers in a supportive environment. Join TCS to be part of a forward-thinking team dedicated to optimising warehouse operations and delivering impactful solutions.
StudySmarter Expert Advice🤫
We think this is how you could land Manager - Data Management in City of London
✨Tip Number 1: Tap Into Professional Networks
The finance world loves a good connection, so jump into industry-specific groups on platforms like LinkedIn where you can find discussions on financial controlling. Engaging in these communities can expose you to hidden job leads that aren't openly advertised!
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Make it a mission to attend finance-related events and conferences, even virtual ones! This is a golden opportunity to network face-to-face with people from companies like Tata Consultancy Services. You never know who might be your next boss or a crucial contact!
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We think you need these skills to ace Manager - Data Management in City of London
Some tips for your application 🫡
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How to prepare for a job interview at Tata Consultancy Services
✨Brush Up on Technical Skills
Make sure you're comfortable with key financial concepts, especially around forecasting, budgeting, and variance analysis. Sometimes, interviewers may throw in technical questions or case studies, so practicing these types of scenarios will help you shine!
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✨Connect with Company Goals
Familiarise yourself with Tata Consultancy Services's financial objectives and any recent developments. During the interview, try to weave your understanding of their business model and challenges into your answers—this shows your genuine interest and alignment with their goals!
