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Fraud & Financial Crime Manager — Hybrid
Job in
Sheffield, South Yorkshire, S5, England, UK
Listed on 2026-01-26
Listing for:
British Business Bank
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A prominent financial institution in Sheffield is seeking a Fraud and Financial Crime Manager to oversee fraud risk management and compliance. You will be responsible for investigating suspicious loan applications and maintaining a robust financial crime framework. The ideal candidate should have experience in retail financial services, strong analytical skills, and knowledge of fraud detection and prevention procedures.
This role offers flexible working with 30 days of annual leave and a comprehensive benefits package.
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