Lead Process Manager - Financial Crime at Capital One UK | Rozgoo | Rozgoo

Capital One UK

Harlow Wood, GB · On-site · Full-time

Lead Process Manager - Financial Crime

₹69.2L – ₹69.2LPosted 1 month ago

Location: Harlow Wood, GB
Work mode: On-site
Employment: Full-time
Salary: ₹69.2L – ₹69.2L
Experience: Lead

About the role

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Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Lead Process Manager - Financial Crime About the role As a Principal Associate Process Manager, you will own the end-to-end design and health of our Financial Crime processes, spanning Transaction and Application Fraud, Disputes, AML, and Authorisations. You will be responsible for defining process strategy, developing robust oversight, and driving continuous improvement across the Financial Crime portfolio. This is a h…

Requirements

experience in financial crime process management
knowledge of fraud and AML processes
ability to define process strategy and oversight

Skills

financial crime
process management
transaction fraud
application fraud
aml
process strategy
authorisations
disputes management
continuous improvement
governance and oversight
risk management

About the company

Capital One UK

Posted via Adzuna

How to apply

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Capital One UK

Lead Process Manager - Financial Crime

₹69.2L – ₹69.2L