Permanent Fraud Manager Jobs in Newcastle upon Tyne

1 of 1 Permanent Fraud Manager Jobs in Newcastle upon Tyne

Fraud and Financial Crime Manager

Newcastle Upon Tyne, Tyne and Wear, England, United Kingdom
Hybrid / WFH Options
Atom Bank
next innovator to join us This role is hybrid with regular office attendance in Newcastle What will your typical day look like? Different that’s for sure... Atom’s Fraud Team is the first line of defence against Fraud and Money Laundering. As the Fraud and Financial Crime Manager, you'll be the linchpin in safeguarding … and our customers from evolving financial threats. Situated in Operations, you'll lead, mentor, and develop our dedicated team of investigators, who are the first line of defence against fraud and money laundering. You'll be crucial in ensuring our operational efficiency, regulatory adherence, and the ongoing protection of the bank and its customers. This role isn't just … of defence. What you'll be doing: Strategic Leadership: Lead and develop a high-performing team of investigators, setting clear expectations and fostering their growth. Operational Excellence: Oversee daily fraud and financial crime operations, ensuring strict adherence to policies, procedures, and regulatory requirements. Risk Mitigation: Proactively identify, assess, and implement controls to mitigate fraud and financial crime risks More ❯
Employment Type: Full-Time
Salary: £50,000 - £65,000 per annum
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