Fraud & Financial Crime Lead – Pensions

Fraud & Financial Crime Lead – Pensions

Full-Time 50000 - 65000 Β£ / year (est.) No working from home possible
Tata Consultancy Services

At a Glance

  • Tasks: Lead financial crime prevention efforts in pensions administration and oversee transaction monitoring.
  • Company: Join Tata Consultancy Services, a leader in tech and consultancy.
  • Benefits: Enjoy competitive pay, healthcare, and extensive training opportunities.
  • Other info: Dynamic role with opportunities for growth in a supportive team.
  • Why this job: Make a real difference in preventing financial crime while developing your career.
  • Qualifications: Strong analytical skills and experience in regulated environments required.

The predicted salary is between 50000 - 65000 Β£ per year.

Tata Consultancy Services is seeking a leader in financial crime prevention within a pensions administration context in Tees Valley, England. This role involves overseeing transaction monitoring, fraud risk assessments, and regulatory compliance to ensure robust financial crime controls.

The ideal candidate will possess strong analytical skills and a deep understanding of financial crime frameworks, alongside experience in working within regulated environments.

TCS offers a competitive benefits package including health care and extensive training opportunities.

Fraud & Financial Crime Lead – Pensions employer: Tata Consultancy Services

Tata Consultancy Services is an excellent employer, offering a dynamic work culture that prioritises employee growth and development in the Tees Valley area. With a competitive benefits package that includes comprehensive healthcare and extensive training opportunities, TCS fosters an environment where professionals can thrive while making a meaningful impact in financial crime prevention within pensions administration.

Tata Consultancy Services

Contact Details:

Tata Consultancy Services Recruitment Team

We think you need these skills to ace Fraud & Financial Crime Lead – Pensions

Analytical Skills
Financial Crime Prevention
Transaction Monitoring
Fraud Risk Assessments
Regulatory Compliance
Financial Crime Frameworks
Experience in Regulated Environments