Financial Crime & Fraud Manager

Permanent London £60,000 p/a

Financial Crime & Fraud Manager – London -£40,000 – £60,000 per annum


JNC are working closely with rapidly growing FinTech client that are looking for a Financial Crime & Fraud Manager to join their small multi talented team based in London.


This is a great opportunity as you will play a pivotal role in the creation of the clients Financial Crime Strategy and Roadmap and help then through the early stages of their journey.


If your experience is a match for the requirements outlined below then APPLY NOW.


Key Responsibilities:


  • Implement, enhance and oversee fraud prevention and Financial Crime Law processes.
  • Input to fraud prevention strategies and processes.
  • Help deliver best in class financial crime prevention.
  • Analysis and investigation of fraud escalation cases.
  • Analyse key data to improve the detection fraudulent behaviour.
  • Provide weekly KPI and goal performance reports to the senior managers


Key Experience:


  • Extensive experience working within Fraud and Financial Crime within banking or lending firms.
  • Experience in improving operational processes and implementation of technological advancements.
  • Experience with predictive fraud transactional systems (Hunter, Falcon, Feedzai or other)
  • Strong knowledge of fraud and anti-money laundering legislation.
  • Knowledge of Chargeback processing
  • Strong analytical and numerical skills are essential.
  • Experience with SQL, SAS, or similar programmes would be beneficial.


In line with the Conduct Regulations 2003, when advertising permanent vacancies JNC Recruitment are acting as an Employment Agency, and when advertising temporary/contract vacancies JNC Recruitment are acting as an Employment Business.




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Contact us

+ 44 (0) 1273 774738

JNC Recruitment,
Heversham House,
2nd Floor South,
18/22 Boundary Road,
East Sussex,