Senior Fraud Specialist

10 hours ago

Newport, Newport, United Kingdom Propel Finance Full time
Senior Fraud Specialist

Propel 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 requiring 10 days of work per 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.

The Senior Fraud Specialist will report to the Compliance and Conduct Risk Director and will sit within the Compliance team. They will work closely with systems providers, external stakeholders, and colleagues across all areas of Propel Finance on a new embedded finance product proposition.

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-oriented 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.
Why Propel Finance?

We have a great working environment and are 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 have 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.

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