FCRM Specialist: Prevention and Detection

Hello… an exciting new opportunity has become available in our Financial Crime & Fraud Management Division. We are looking to recruit a FCRM Specialist.

Advert Summary

• Are you passionate about uncovering risks, solving complex problems, and safeguarding organizations from financial crime?
• We are looking for a proactive FCRM Specialist to join our Financial Crime Risk Management team and play a critical role in preventing, detecting, and investigating fraud, misconduct, and anti money laundering risks across the business.
• In this role, you'll work at the intersection of risk, investigations, data analytics, and compliance, using your expertise to identify emerging threats, strengthen controls, drive fraud awareness, and support business leaders in making informed, risk conscious decisions.
• You'll contribute to meaningful investigations, deliver impactful insights, and help foster a culture of ethics and accountability.

Why This Role Matters

• This role protects the organisation's financial and reputational integrity by strengthening controls, identifying emerging risks, and driving proactive fraud prevention.
• It supports regulatory compliance, promotes ethical business practices, enhances operational resilience, and contributes to a strong risk-aware culture across the business.

What You"ll Do

• Implement financial crime prevention and detection activities aligned to business and Group risk frameworks.
• Conduct fraud risk assessments and control reviews, identifying improvement opportunities. Execute fraud detection initiatives using data analytics and investigative methodologies. Support and conduct investigations, including evidence gathering, system analysis, and escalation of findings.
• Assist with forensic activities, data reviews, and remediation programmes.
• Deliver fraud awareness and training initiatives to employees. Produce management information, reporting, and insights to support decision-making and regulatory obligations.
• Build strong partnerships with business leaders and stakeholders to embed fraud risk awareness.
• Support AML compliance activities, including screening, reporting, and regulatory requirements.