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