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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
