Leader Fraud & Financial Crime LOD

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UK - Co-Chair Member Advocacy Committee

Leader Fraud and Fin Crime 1

LOD

Manchester | Hybrid | Permanent

£70-95K (depending on experience) + equity + benefits + support for further qualifications

A growing UK business bank is hiring a senior leader to own and evolve its fraud and financial crime operations across business banking and payments. This role sits in the first line and combines strategy, leadership, and hands‑on oversight of fraud prevention, transaction monitoring, and sanctions screening.

• Lead and develop a small, multi‑location team across the UK and India.
• Own fraud‑related transaction monitoring, investigations, and rule tuning.
• Shape or help shape the strategic direction for fraud and financial crime operations as the business scales.
• Work closely with Product and Technology on new payment features and controls.
• Influence senior stakeholders and help build an operating model designed for growth.

• Strong understanding of corporate/business banking customers and their payment behaviours.
• Deep experience in fraud monitoring
  , investigations
  , and rule tuning
  .
• Proven leadership experience
  .
• Ability to set strategic direction, drive change, and uplift fraud/FC operations.

Perfect for someone wanting to step into a broader leadership remit, shape strategy, and build a function as new products launch and payments activity expands.

If you’d like to explore this confidential opportunity, please apply here.

Director

Full-time

Finance, Management, and Quality Assurance

Financial Services, Banking, and Investment Banking