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Fraud Prevention Specialist

2 months ago

Manchester, United Kingdom Salix Full time
Job Description

**Job Title:** Fraud Prevention Specialist

**Job Summary:** We are seeking an experienced Fraud Prevention Specialist to join our team at Salix. The successful candidate will be responsible for managing fraud prevention for our Public Sector and Housing schemes.

Key Responsibilities:

  • Embed anti-fraud controls in our operations, policies, and monitoring
  • Collaborate with audit and compliance teams to ensure organization-wide assurance
  • Assist the Fraud Manager with risk assessments, fraud management plans, awareness initiatives, and investigations
  • Build relationships with project and corporate functions
  • Develop and implement robust and effective policies, procedures, and fraud risk management systems
  • Liaise with key stakeholders to ensure open and transparent relationships
  • Review fraud risk assessments and checks of Salix and the Delivery Partners' processes and systems
  • Extract and analyze data, investigate data integrity, generate metrics, and perform data analysis
  • Produce reports on performance, investigations, plans, and other reports as required
  • Ensure continuous learning and improvement takes place in Salix about fraud risks and anti-fraud controls
  • Deliver fraud awareness training and develop and disseminate fraud-related communications and targeted support
  • Advise on or undertake fraud investigations where relevant and appropriate

Requirements:

  • Significant experience in fraud risk assessment, anti-fraud controls, and investigations
  • Experience in compliance or risk management is a plus

Benefits:

  • 28 days annual leave
  • Cycle to work scheme
  • Contributory Pension scheme
  • Season ticket loan
  • Training
  • Access to Employee Assistance Programme