60 Banking & Financial Services in England lowest at $15000.0+

Credit Risk and Fraud Manager63845478419715120

Workable

Credit Risk and Fraud Manager

About the opportunity: We are the internal recruitment partner for our client, a UK-based financial services provider that offers interest-free payment solutions, primarily within the automotive sector. As the business continues to grow we are looking for a Credit Risk and Fraud Manager to join their team. In this role, you’ll play a central role in monitoring, analysing and tackling potential credit risk, fraud, and due diligence activity across the business. This isn’t just about box-ticking – it’s about protecting the business, our partners, and our customers, while shaping smarter processes and controls that keep us one step ahead. Responsibilities: Owning and developing decision engine rules, products, and features. Assessing and analysing credit risk data, ensuring policies and regulations are met. Monitoring client credit profiles and managing risk across onboarding and ongoing checks. Investigating and preventing fraudulent activity, putting controls in place to minimise exposure. Analysing data, spotting trends, and reporting emerging risks to senior leadership. Working closely with teams across the business – from sales to operations – to make sure risk is managed effectively at every stage. Helping shape processes, policies, and compliance standards as this function grows. The successful candidate will be able to demonstrate the following: Experience in credit risk management, fraud prevention, or a related area. Strong analytical skills, detail-driven, and confident working with data. Someone proactive and self-motivated, who thrives in a fast-paced environment. A clear communicator who can explain complex credit and fraud issues to customers, partners, and colleagues alike. A natural problem-solver with high integrity and the ability to balance commerciality with compliance In return we are offering: A competitive basic salary between £50,000 and £60,000 25 days annual leave plus bank holidays. An opportunity to get on board with a dynamic business reshaping the future of automotive finance High autonomy and trust to shape your region Supportive and agile team culture where innovation is valued. Why join us? This is your chance to step into a newly created role, reporting directly to the COO, where you’ll have real ownership from day one. You’ll be part of shaping how Operational Risk works across the business – with plenty of opportunity to grow as the department grows.

Melton Mowbray LE14, UK

£50,000-60,000/year

Indeed

Trustee

**Salary** Volunteer - Fixed Term Expenses Paid **Contractual hours** 0 **Basis** Part Time **Job type** Support Staff - Other **Location** Old Hall Drive, Retford, DN22 7EA **Job category** Support Role - Other **Date posted** 27/06/2024 **Job reference** R04664 **Would you like to make a difference in your community?** **Volunteer as a trustee.** We are looking for people with new ideas and a fresh perspective to join our committed and friendly board. Our trustees are valued members of our team at Diverse Academies Trust -- they bring a wealth of experience, skills and knowledge to drive forward our vision to inspire, raise aspirations and create brighter tomorrows for children and young people. You don't need to have worked at a board level before. You'll be joining a supportive and welcoming team, with training provided. **What does a trustee do in a multi-academy trust?** Trustees actively make a difference in our local communities by contributing to the success of our academies and the lives of the students we serve. Their role is vital to ensuring trusts have clarity of strategic direction, holding leaders to account, and connecting and engaging with a wide range of stakeholders. **What our current trustees have to say about volunteering** *'Whether you're looking for a board role to help develop your leadership skills, or looking to use skills you have already acquired during your career, becoming a trustee of Diverse Academies is a great opportunity to contribute to the vital task of improving chances in life for young people.'* ***David Schwarz, Trustee*** *'* *Volunteering in the education sector -- where children are at the core -- gives me hope. If we, as a Trust board working with our senior leaders, make a little progress each day, it adds up to big results. For me, the 'big result' is the vision of every child been given the opportunity to flourish within the educational environment.'* ***Jackie Mordue, Trustee*** **Want to find out more before you apply? We'd love to hear from you.** If you would like to understand more about what it's like volunteering as a trustee, please contact Jenni Harrison-Hill at jharrisonhill@diverse-ac.org.uk for an initial conversation. **Skills and experience** Applications for trustees are welcomed from people with a range of skills and experiences, and from diverse backgrounds. Our current trustees are experienced in strategic leadership, audit and financial management, corporate governance, legalities and compliance, and human resources. We are particularly interested to hear from applicants with strengths in finance or leadership with corporate risk management. The successful trustee will: * shape the strategic priorities of the organisation to ensure that the best possible education is delivered to our students; and * have the opportunity to visit our academies and interact with both our people and students. **About us** Across primary, secondary and special settings, we share a common mission to nurture curiosity, develop wellbeing and empower children and young people to go beyond their aspirations. Together, we believe we can make a difference in our diverse communities, and in the lives of those who learn with us and work with us. We empower. We respect. We care. **Safeguarding** We are committed to safeguarding and promoting the welfare of children and young people in our care. We expect everybody volunteering for the organisation to share this commitment. Any offer will be subject to safer recruitment checks and clearances. View our safeguarding and child protection policy.

Retford DN22, UK

Negotiable Salary

Indeed

Trust Advisor

**Taylor Emmet:** We are an Award-Winning firm of solicitors built on trust, expertise, and innovation. A law firm of innovators and forward thinkers, we're constantly developing new ways to provide our clients with first class service every single time. **Our Approach:** Taylor Emmet tailors their approach, cuts out the jargon and carefully guides their clients on their legal journey. Our tried and tested method works. So, that's why. * We listen carefully to what our clients want to achieve.  * We will work with you to deliver a no-nonsense solution.  * We are committed to pursue the delivery of great results. **Our Values:** We live by our values in every stage of our interactions, both with our colleagues and with our clients:  * Community  * Approachability * Excellence  * Integrity **The role:** As a Trust Advisor, you will be responsible for the efficient and compliant administration of trusts established by our clients.  * Manage a full existing case load. * To handle trust and tax advice work for private clients and to build and develop own case load.  * Deliver high standards of client care and a first-class customer experience.  * Work commercially which is reflected in your case management and outcomes.  * Work collaboratively as part of a team.  * Achieve and deliver key outcomes both for the client and the firm. You will have greater autonomy for your own caseload and will begin to further enhance your own leadership qualities for the benefit of your personal development, your clients and the firm. **Department Specific:** Compliance Work: Preparation of Annual Trust Accounts: * Compile comprehensive annual trust accounts in accordance with regulatory standards and firm guidelines.  Completion of Annual Trust and Estate Tax Returns: * Prepare and submit accurate annual trust and estate tax returns, including R185s and other ancillary reporting requirements. * Ensure timely payment of tax liabilities in adherence to HMRC deadlines.  De-registration of Trusts on HMRC Trust Register: * Manage the de-registration process for trusts on the HMRC Trust Register as needed. Maintenance of HMRC Trust Register: * Regularly update and maintain the HMRC Trust Register, ensuring compliance with all regulatory requirements. Inheritance Tax Returns (IHT100): * Prepare and submit Inheritance Tax Returns (IHT100) with precision and attention to detail. Capital Gain Tax Property (60 Day) Reports: * Handle the timely submission of Capital Gains Tax Property (60 Day) Reports in compliance with regulatory timelines. Internal Record Keeping: * Maintain meticulous internal records related to trust compliance activities. Trust Bank Account Management: * Facilitate the opening and ongoing maintenance of trust bank accounts. **Advice Work:** **Trustees Duties and Obligations:** * Provide legal advice on trustees' duties and obligations, offering guidance on the exercise of dispositive powers across various trust types. Trustees Investment Policy Statements: * Assist in the formulation and review of Trustees Investment Policy Statements to ensure alignment with legal and regulatory requirements. Trust Assets and Diversification: * Offer advice on the management of trust assets, including strategies for diversification. Income Tax, Capital Gains Tax, and Inheritance Tax: * Provide expert advice on the application of Income Tax, Capital Gains Tax, and Inheritance Tax to trusts and estates. Ancillary Trust Document Drafting: * Draft and review various ancillary trust documents, including deeds of appointments, retirements, and other necessary legal instruments. * Deliver high standards of client care and a first-class customer experience. * Work commercially which is reflected in your case management and outcomes. * Work collaboratively as part of a team. * Achieve and deliver key outcomes both for the client and the firm.

Sheffield, UK

Negotiable Salary

Onboarding Case Officer63093917402497123

Indeed

Onboarding Case Officer

**About the role** We're looking for an Onboarding Officer to join our expanding Business Onboarding team. This team conduct in-depth compliance and financial checks on Mortgage Advisers joining MAB's network. In this role, you will engage with advisers, firms and lead sources throughout the application process to ensure they meet our eligibility criteria, investigating through searches and reference checks. **Key responsibilities** * Liaise with key stakeholders (business owners, regional managers, individual applicants) * Conduct internal and external searches on all applicants * Evaluate all applications to minimise and manage the risks associated * Answer any questions from applicants in a direct and friendly manner * Represent our brand with a positive attitude and professional appearance * Carry out all necessary referencing for all applicants * Execute due diligence activities for all advisers * Maintain accurate adviser and business records internally, and with providers, throughout the adviser/business appointment **To be successful in this role, you will have:** * Experience in delivering great customer service * Relationship building skills * Strong attention to detail * Tenacity and an inquisitive nature * Ability to work to targets and tight deadlines * Solution-focused approach to solving problems * Proficient with Microsoft Office suite * Strong organisational skills and the ability to work under pressure *Please note this is not a Recruitment/HR role, this role sits within our Sales division.* Mortgage Advice Bureau (MAB) PLC is the UK's leading mortgage network. We're experts in Mortgage and Protection advice, with over 200 awards and counting. We're proud of our reputation in the industry and of our people, who continue to be the heart of MAB's success. To see our company ratings please click below: Capital House, Derby, DE24 8QR

Derby, UK

Negotiable Salary

Indeed

Pension Administrator

Pension Administrator Nottingham 9 month FTC £Competitive + excellent benefits Are you a detail-driven administrator with strong organisational skills and a desire to learn more about pensions and financial services? We're looking for a Pension Administrator to join our specialist team. Whether you already have some experience working with pensions or you're looking for your next step in financial services, this is a great opportunity to build a long-term career in a supportive and fast-paced environment. What you'll be doing: As a Pension Administrator, you'll support the day-to-day management of pension schemes --- including SIPPs and SSAS --- ensuring that all client needs and regulatory requirements are met accurately and on time. Your role will include: * Responding to emails and calls from clients, advisers, and internal teams * Preparing valuations, drawdown calculations, and quotations * Monitoring pension scheme bank accounts and logging transactions * Keeping scheme records and client files organised and up to date * Making sure all work is carried out in line with compliance rules and company procedures * Assisting with departmental duties and supporting your colleagues where needed * Taking part in performance reviews, ongoing training, and knowledge development You'll work closely with your team leader and department head, managing your own workload while having support available when needed. What we're looking for: You don't need to be an expert on pensions --- we'll provide training to help you learn. We're looking for someone who brings: * Strong attention to detail * Good written and verbal communication skills * A highly organised and proactive approach to work * Confidence working with numbers and documents * A willingness to learn and develop in financial services Experience in pension administration or financial services is a plus --- but not essential. Why join FNZ? * Global leader in investment platform technology and services * Structured training and long-term career development * Collaborative and inclusive culture * Hybrid working available * Competitive salary and benefits package, including pension Ready to take the next step in your career? Apply today to join FNZ as a Pension Administrator and build your future in financial services. #LI-CW1 *About FNZ* *FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.* *We created wealth's growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.* *We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.7 trillion in assets under administration (AUA).* *Together with our customers, we help over 26 million people from all wealth segments to invest in their future.*

Nottingham, UK