Fraud & Financial Crime

Protecting customers and the Bank is so important. There are many different teams within Fraud & Financial Crime, each with their own specific role and specialist skills but all working to the same goal; to stop customers and the Bank becoming victims of fraud. 

If it does happen though they also work tirelessly to recover losses and put in place improvements to stop it happening again.  A fast paced and ever evolving department, you’ll find that you’ll never stop learning.