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Fraud and financial crime manager

Newport (Newport)
Propel Finance
Financial crime manager
Posted: 26 May
Offer description

Job Description Propel Finance was established in 1996 to provide flexible and accessible finance to SMEs across the country. Now, more than 20 years on, Propel has grown to become one of the UK’s largest, independent finance houses. We have continued to deliver leading-edge finance solutions through a unique combination of teamwork and technology.

From this continued success we are now looking to recruit a Fraud and Financial Crime Manager to allow us to continue our exciting growth plans.

Our aim is to take the service we offer to the next level, to push the boundaries of what’s available, and to create great customer experiences consistent with our values. Does that sound like something you’d like to be part of?

As a Fraud and Financial Crime Manager, you will act as an established point of contact for the business and lead the development and implementation of comprehensive fraud detection strategies and develop robust business procedures that balance fraud loss, risk factors and customer experience to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document.

Role responsibilities;
You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.

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