Fraud Prevention Manager

Rev & Regs are recruiting for a Fraud Prevention Manager for a leading financial services company.

This role involves leading a range of fraud prevention initiatives and contributing to the organization's Second Line of Defence (2LoD) fraud prevention program.

Responsibilities:

• Leading on the execution of regular fraud monitoring reviews.
• Managing the performance of fraud risk assessments globally.
• Performing horizon scanning to ensure awareness of relevant statutory and regulatory developments in relation to fraud.
• Producing and delivering fraud prevention training globally, ensuring that employees are aware of relevant fraud risks.

Experience:

• Fraud prevention experience, ideally within financial services and with an industry-recognised qualification.
• Possess a deep understanding of best practices and procedures in fraud prevention.
• Be thoroughly acquainted with internal and external fraud risks and typologies within the asset management sector.

Location: Hybrid (3 days per week in Surrey office)