Fraud Prevention & Financial Crime Manager

Fraud Prevention Manager

The role:

A successful award winning financial services company is now looking to employ a Fraud Prevention Manager to join its compliance team in Newport. The Fraud Prevention Manager will investigate, monitor and analyse all fraudulent activity using a data driven approach. Reporting to Head of Compliance the role of Fraud Prevention Manager will ensure the company operates within all regulatory frameworks. 3 days WFH, 2 days in the office. Further responsibilities include…

• Ensure daily comprehensive fraud investigation & detection
• Oversight of Fraud Monitoring processes ensuring all accounts & transactions are regularly reviewed
• Identify fraud trends and produce reports including maintaining CIFAS relationship & reporting
• Act as the day to day escalation point for fraud & financial crime enquiries
• Highlight process weaknesses and build controls to reduce the risk to the business
• Running of and providing expertise of monthly Fraud Forum
• Oversight of company-wide compliance training programme

The Company:

• An award winning Financial Services business with excellent customer service and impressive growth plans for the future.Hybrid working, 3 days WFH, 2 days in the office.

The Person:

• Experience in a fraud prevention role within Financial Services
• A proven record of investigating and managing fraudulent activities
• Experience of implementing fraud controls
• Market awareness of current key risks to financial services sector
• Experience in interpreting policy requirements and monitoring fraud risks against these
• Strong analytical and reporting skills

Salary:

• £46k plus 25 days hols, health, 3% pension, life assurance, gym membership