Senior Fraud Prevention Specialist

2 hours ago

Newport, Newport, United Kingdom Propel Finance Full time
Job Overview

Propel Finance is seeking a highly experienced Senior Fraud Specialist to join our team for a specialist engagement requiring 10 days work a month. This role is critical in safeguarding our company, partners, and customers against fraud and financial crime, ensuring compliance with all legal and regulatory requirements.

Key Responsibilities
  • Provide expert guidance and offer proactive solutions on detailed and complex fraud and financial crime prevention strategies for our embedded finance products to various stakeholders within the business.
  • Collaborate with systems providers, external stakeholders, and cross-functional teams to design and implement robust fraud detection systems and controls.
  • Produce detailed reports and presentations on fraud trends, risks, and mitigation activities for senior management.
Requirements
  • Be solutions orientated and capable of absorbing a high degree of responsibility for identifying, analysing, and mitigating fraud and financial crime risks associated with our embedded finance products.
  • Have deep expertise and a proven track record in implementing detailed and effective fraud and financial crime prevention controls, ensuring the highest levels of security and compliance.
  • Have strong analytical skills with the ability to interpret complex data and identify trends.
  • Have experience in working in a high growth environment.
About Propel Finance

We have a great working environment and we're an ambitious business. We achieve so much because of our people. Everyone in the business, no matter their team or role, can shape the outcome, share ideas, make suggestions, and have their voice heard. It's a truly collaborative place to work.

We embrace hybrid working and with modern offices in Newport, London, and Manchester, plus a field-based sales team, you'll never be too far away from colleagues.

We are proud to be a member of Stonewall's Diversity Champions programme and are committed to improving workplace inclusion.

  • Senior Fraud Specialist

    10 hours ago

    Newport, Newport, United Kingdom Propel Finance Full time

    Senior Fraud SpecialistPropel Finance is a leading provider of flexible and accessible finance solutions to SMEs across the UK. With over 20 years of experience, we have established ourselves as one of the largest independent finance houses in the country.We are seeking a highly experienced Senior Fraud Specialist to join our team for a specialist engagement...

  • Senior Fraud Specialist

    8 hours ago

    Newport, Newport, United Kingdom Propel Finance Full time

    Senior Fraud SpecialistPropel Finance is a leading provider of flexible and accessible finance solutions to SMEs across the UK. With over 20 years of experience, we have established ourselves as one of the largest independent finance houses in the country.We are seeking a highly experienced Senior Fraud Specialist to join our team for a specialist engagement...

  • Fraud Prevention Customer Service Expert

    1 month ago

    Newport, Newport, United Kingdom Lloyds Banking Group Full time

    Position Overview JOB TITLE: Senior Fraud Customer Service Advisor SALARY: £26,990 LOCATION: Newport HOURS: Full time WORKING PATTERN: Flexible Mixed: Start times between 7am and 3pm and end times between 3pm and 11pm Maximum of 5 out of 7 days (based on a Monday-Sunday week) Maximum of 25% weekend days over a 4 week period ...

  • Experienced Fraud Customer Support Specialist

    1 month ago

    Newport, Newport, United Kingdom Lloyds Banking Group Full time

    Position Overview JOB TITLE: Senior Fraud Customer Service Advisor SALARY: £26,990 LOCATION: Newport HOURS: Full time WORKING PATTERN: Flexible Mixed: Start times between 7am and 3pm and end times between 3pm and 11pm Maximum of 5 out of 7 days (based on a Monday-Sunday week) Maximum of 25% weekend days over a 4 week period ...

  • Senior Customer Care Advisor for Fraud Issues

    1 month ago

    Newport, Newport, United Kingdom Lloyds Banking Group Full time

    Position Overview JOB TITLE: Senior Fraud Customer Service Advisor SALARY: £26,990 LOCATION: Newport HOURS: Full time WORKING PATTERN: Flexible Mixed: Start times between 7am and 3pm and end times between 3pm and 11pm Maximum of 5 out of 7 days (based on a Monday-Sunday week) Maximum of 25% weekend days over a 4 week period ...

  • Preventative Maintenance Specialist

    3 weeks ago

    Newport, Newport, United Kingdom AuB Talent Full time

    About the RoleJob Title: Maintenance SupervisorLocation: Crosskeys areaSalary: £35k - £45kThe Company is seeking a Maintenance professional to provide predominantly preventative maintenance measures to support the efficiency of the operation.This provides the opportunity to be part of a secure and long-term maintenance role.About the CompanyAuB Talent is a...

  • Senior Technical Specialist

    3 weeks ago

    Newport, Newport, United Kingdom expand group Full time

    **About the Role**We are seeking a highly skilled and experienced **Senior Technical Specialist** to join our team at Expand Group. As a key member of our technical team, you will be responsible for providing exceptional technical support and guidance to our clients in the semiconductor industry.**Key Responsibilities:**Act as the primary point of contact...

  • Senior Technical Specialist

    3 weeks ago

    Newport, Newport, United Kingdom expand group Full time

    **About the Role**We are seeking a highly skilled and experienced **Senior Technical Specialist** to join our team at Expand Group. As a key member of our technical team, you will be responsible for providing exceptional technical support and guidance to our clients in the semiconductor industry.**Key Responsibilities:**Act as the primary point of contact...

  • Senior Procurement Specialist

    2 weeks ago

    Newport, Newport, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleWe are seeking a highly skilled Procurement Specialist to join our team at Hays Specialist Recruitment Limited. As a key member of our procurement team, you will be responsible for delivering a range of frameworks and contracts at varying complexity and values.Key ResponsibilitiesProcurement Strategy: Develop and implement procurement...

  • Senior Procurement Specialist

    2 weeks ago

    Newport, Newport, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleWe are seeking a highly skilled Procurement Specialist to join our team at Hays Specialist Recruitment Limited. As a key member of our procurement team, you will be responsible for delivering a range of frameworks and contracts at varying complexity and values.Key ResponsibilitiesProcurement Strategy: Develop and implement procurement...

  • Senior Legal Counsel

    3 days ago

    Newport, Newport, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleWe are seeking an experienced Senior Legal Counsel to join our client's in-house legal function in South Wales and the Southwest. As a strategic member of the team, you will provide timely commercial advice to senior stakeholders across the business.Key ResponsibilitiesSupport the General Counsel in providing a broad range of commercial advice...

  • Senior Legal Counsel

    3 days ago

    Newport, Newport, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleWe are seeking an experienced Senior Legal Counsel to join our client's in-house legal function in South Wales and the Southwest. As a strategic member of the team, you will provide timely commercial advice to senior stakeholders across the business.Key ResponsibilitiesSupport the General Counsel in providing a broad range of commercial advice...

  • Senior Legal Counsel

    1 hour ago

    Newport, Newport, United Kingdom Hays Specialist Recruitment Limited Full time

    Senior Legal Counsel OpportunityWe are seeking an experienced Senior Legal Counsel to join our client's in-house legal function in South Wales and the Southwest. This is a rare opportunity to work with a highly regarded business offering hybrid and flexible working arrangements.Key Responsibilities:Provide strategic and commercially sensitive advice on Data...

  • Senior Legal Counsel

    5 days ago

    Newport, Newport, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleWe are seeking an experienced Senior Legal Counsel to join our client's in-house legal function in South Wales and the Southwest. As a strategic member of the team, you will provide timely commercial advice to senior stakeholders across the business.Key ResponsibilitiesSupport the General Counsel in providing a broad range of commercial advice...

  • Senior Legal Counsel

    5 days ago

    Newport, Newport, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleWe are seeking an experienced Senior Legal Counsel to join our client's in-house legal function in South Wales and the Southwest. As a strategic member of the team, you will provide timely commercial advice to senior stakeholders across the business.Key ResponsibilitiesSupport the General Counsel in providing a broad range of commercial advice...

  • Senior Legal Counsel

    2 weeks ago

    Newport, Newport, United Kingdom Hays Specialist Recruitment Limited Full time

    About the Role We are seeking an experienced Commercial, Projects or Construction Lawyer to join our client's in-house legal function in South Wales and the Southwest. As a Senior Legal Counsel, you will provide timely commercial advice to stakeholders from across the business, including Procurement, Regulation, Health and Safety, Net Zero, HR, and...

  • Senior Legal Counsel

    2 weeks ago

    Newport, Newport, United Kingdom Hays Specialist Recruitment Limited Full time

    About the Role We are seeking an experienced Commercial, Projects or Construction Lawyer to join our client's in-house legal function in South Wales and the Southwest. As a Senior Legal Counsel, you will provide timely commercial advice to stakeholders from across the business, including Procurement, Regulation, Health and Safety, Net Zero, HR, and...

  • Senior Technical Specialist

    1 week ago

    Newport, Newport, United Kingdom expand group Full time

    ## Job Title: Senior Technical Specialist ### Job Summary Expand Group is seeking a highly skilled Senior Technical Specialist to join our team. As a key member of our technical staff, you will be responsible for installing, troubleshooting, and repairing company equipment. ### Key Responsibilities * Perform installations, troubleshooting, and repairs on...

  • Senior Technical Specialist

    1 week ago

    Newport, Newport, United Kingdom expand group Full time

    ## Job Title: Senior Technical Specialist ### Job Summary Expand Group is seeking a highly skilled Senior Technical Specialist to join our team. As a key member of our technical staff, you will be responsible for installing, troubleshooting, and repairing company equipment. ### Key Responsibilities * Perform installations, troubleshooting, and repairs on...

  • Senior Legal Counsel

    2 weeks ago

    Newport, Newport, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleWe are seeking an experienced Senior Legal Counsel to join our client's in-house legal function in South Wales and the Southwest. As a strategic member of the team, you will provide timely commercial advice to senior stakeholders across the business.Key ResponsibilitiesProvide broad commercial advice to stakeholders from across the main...