Credit risk Work, Jobs in Westerleigh, Gls (with Salaries)

Fraud & Risk Manager
Nisbets —Bristol
- Full-time
- Hybrid work
- Analysis skills
- Team management
- Organisational skills
13d
Associate Quality Assurance Test Analyst
Office for National Statistics —Newport
- £28,138 - £32,953 a year
- Part-time
- Hybrid work
- Computer literacy
- Presentation skills
- Computer skills
7h
Occupational Safety Advisor
SSE —Melksham
- £51,600 - £77,400 a year
- Full-time
- Communication skills
- Employee discount
11d
Vocational Instructor Life Skills Part time
Ministry of Justice —Thornbury
- £30,001 - £40,000 a year
- Part-time
- Hybrid work
- English
- Presentation skills
- Leadership
- Annual leave
10d
Business Case Manager
Office for National Statistics —Newport
- £56,861 a year
- Full-time
- Hybrid work
- Presentation skills
- Leadership
- Analytics
4d
Private Banking - Private Banking Executive
Arbuthnot Latham —Bristol
- Microsoft Office
- Organisational skills
- Front desk
Higher Statistical Officer
Government Statistical Service —Bristol
- £35,144 a year
- Part-time
- Hybrid work
- Doctoral degree
- Master's degree
- Analysis skills
6d
Lead Business Analyst
Office for National Statistics —Newport
- £56,861 - £66,704 a year
- Full-time
- Hybrid work
- Presentation skills
- Agile
11d
Senior Research Officer
Office for National Statistics —Newport
- £43,644 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Bachelor's degree
1d
Administrative Support
Office for National Statistics —Newport
- £25,501 a year
- Full-time
- Hybrid work
- Presentation skills
- Organisational skills
7d
Service Group Owner - Census 2031 Processing
Office for National Statistics —Newport
- £68,199 a year
- Full-time
- Hybrid work
- Presentation skills
- Travel
- Leadership
14d
Protective Security Advisor
Office for National Statistics —Newport
- £28,138 - £32,953 a year
- Full-time
- Presentation skills
- Organisational skills
11d
Account Handler
Howden Group Holdings —Bristol
- Full-time
- Hybrid work
- Computer literacy
- Project management
- Computer skills
11d
De-Risking Operations Lead
XPS Pensions Group —Bristol
- Full-time
- Continuous improvement
- Team management
- Organisational skills
- Employee discount
- Referral programme
11d
Commercial Contract Specialist
Oxford Instruments plc —Bristol
- Bachelor's degree
- Annual leave
Data Governance Manager
Office for National Statistics —Newport
- £41,985 - £47,121 a year
- Full-time
- Hybrid work
- Presentation skills
- Communication skills
13d
Contract Manager (All Grades) – Contract Services
Turner & Townsend —Bristol
- Full-time
- Hybrid work
- Analysis skills
- Travel
- Contracts
Quick apply
Account Handler
Berkeley Insurance Group —Newport
- Full-time
- Customer service
- Communication skills
13d
Investment Manager (Bristol)
Arbuthnot Latham —Bristol
- Master's degree
- Analysis skills
- Organisational skills
3d
Regional Lead - Direct Relationship Management - South
Allica Bank —Bristol
- Full-time
- Hybrid work
- Business development
- Leadership
- Communication skills

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Fraud & Risk Manager

Nisbets -
Bristol

Apply Now

Job details

Full-time
13 days ago

Qualifications

Stakeholder collaboration
Conduct risk analysis
Stakeholder liaison
Analysis skills
Continuous improvement cycles oversight
Team management
Risk management
Organisational skills
Fraud prevention and detection
Multidisciplinary collaboration
Leadership
Communication skills
Analytics

Full job description

Nisbets Limited are currently recruiting for a Fraud and Risk Manager to join our Finance team, leading the development and delivery of robust fraud prevention, risk management, and financial control frameworks across the business. This role plays a critical part in safeguarding company assets, reducing risk exposure, and ensuring effective operational controls are embedded throughout the organisation.
As a Fraud and Risk Manager at Nisbets, you will take ownership of our fraud monitoring framework, overseeing day-to-day fraud prevention activities, investigations, and risk assessments. You will work closely with stakeholders across Finance, Credit Control, IT, Sales, Operations, and Accounts Payable to strengthen controls, improve processes, and ensure risks are effectively identified and mitigated.
This is a highly visible leadership role requiring strong analytical skills, commercial awareness, and the ability to influence stakeholders at all levels. You will be responsible for leading a team, driving continuous improvement initiatives, and providing meaningful fraud, risk, and control reporting to senior leadership and board-level audiences.
This role will be based at our Fourth Way office in Avonmouth with opportunities to collaborate across the wider business to support the delivery of strong governance and fraud prevention standards. This role will also follow a hybrid model once a period of training is completed.
Key Accountabilities

Develop, implement, and continuously improve Nisbets' fraud prevention, monitoring, and response strategy.
Monitor transactional activity to identify suspicious trends, unusual behaviour, and potential fraud risks.
Own and manage the end-to-end fraud monitoring framework, including high-risk transaction reviews, fraud checks, exception reporting, and escalation processes.
Lead customer and supplier onboarding controls, ensuring robust due diligence, governance, and approval processes are consistently applied.
Work closely with the Credit Control Manager on credit limit reviews, customer master data governance, account closures, and related account controls.
Lead investigations into suspected fraud incidents, conducting root cause analysis and implementing corrective actions where required.
Conduct regular fraud and risk assessments and develop mitigation plans to address identified risks.
Design, document, and monitor internal controls, supporting audits and corporate self-assessment activities.
Identify emerging fraud trends, control weaknesses, and process gaps, implementing improvements to strengthen the control environment.
Collaborate with external partners, including banks, payment providers, law enforcement agencies, and fraud prevention networks to support prevention and recovery activities.
Deliver regular fraud, risk, and control reporting, including insights for senior leadership and board-level stakeholders.
Manage and develop the teams responsible for fraud checks, customer onboarding, and supplier onboarding activities.

Capabilities, Skills and Experience Required

Proven experience in fraud prevention, risk management, and financial controls.
Previous people management experience, with the ability to lead, coach, and develop teams.
Strong analytical and problem-solving skills with excellent attention to detail.
Advanced Microsoft Excel skills and experience using Power BI.
Excellent stakeholder management and communication skills, with the ability to influence across multiple business functions.
Ability to work in a fast-paced environment, balancing operational priorities with strategic improvement initiatives.
Strong organisational skills and a proactive approach to identifying and mitigating risk.

About Us

Nisbets is committed to providing equality of opportunity for all colleagues. We aim to ensure our workplaces are free from discrimination and that not only colleagues but also our potential future colleagues are treated fairly and with dignity and respect.
Therefore, please inform us of any reasonable adjustments that we may need to make to the application or interview process.
Here at Nisbets, we aim high and we dream big. From a one-man operation in 1983, to the UK’s market leader today – it’s always been our determination to hit whatever goal we set ourselves, no matter how big. And we’ve done it time and time again.
We’re looking for experts. Passionate, forward thinkers who obsess about our customers as much as we do. We need strivers, trailblazers and problem solvers who are as determined to grow, develop and succeed as we are.
We’re determined to take the next step. But we need your help to do it. It’s all about you.
If you’re looking for a forward-thinking business on which to leave your mark; where your work is valued; Where you’ll test your skills and then develop them further than you thought you could - Nisbets is for you.
You’ll be pushing the boundaries with us, day in day out. You’ll work in a fast-paced, ever changing environment. You’ll collaborate with a wide range of other experts around the business, bringing big ideas to life, and play a leading role in taking our journey to the next level.
We are a business with heart. From the small indie diner to the Michelin-star restaurant, Nisbets deliver the equipment they need to excel. If you join our team you’ll be working in a family-owned business that isn’t afraid to let you grow. That understands the value of innovation. And that puts our impact on the environment, our commitment to ethical trading and our determination to being a fully transparent business at the forefront of all we do.
Ready to take the next step with us? Apply today.

Apply Now

Refine Your Search

credit risk jobs in westerleigh, gls

Fraud & Risk Manager

Associate Quality Assurance Test Analyst

Occupational Safety Advisor

Vocational Instructor Life Skills Part time

Business Case Manager

Private Banking - Private Banking Executive

Higher Statistical Officer

Lead Business Analyst

Senior Research Officer

Administrative Support

Service Group Owner - Census 2031 Processing

Protective Security Advisor

Account Handler

De-Risking Operations Lead

Commercial Contract Specialist

Data Governance Manager

Contract Manager (All Grades) – Contract Services

Account Handler

Investment Manager (Bristol)

Regional Lead - Direct Relationship Management - South

I want to receive the latest job alerts for credit risk in westerleigh, gls

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