Fraud Prevention Manager

About the Opportunity

**Job Type**: Permanent

Application Deadline: 03 March 2025

Title Fraud Prevention Manager

Department Fraud Prevention Team (Part of Financial Crime Compliance)

Location Kingswood, UK or Gurgaon, India

Reports To Head of Fraud Prevention

Level 5 - Manager

We’re proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our Fraud Prevention Team and feel like you’re part of something bigger.

About your team

The Fraud Prevention Team helps to protect Fidelity and our clients from fraudulent activity. The team perform a variety of oversight measures to ensure robust fraud prevention processes are in place throughout the organisation, as well as investigating instances of potential fraud.

About your role

This role will involve leading on various fraud prevention initiatives and delivering components of Fidelity’s 2LoD fraud prevention programme. Ensuring the effective delivery of fraud training, monitoring and risk assessment activities will be important elements of the role, alongside providing regular advice, support and oversight to various business units around fraud risks. It will include performing both proactive advisory and investigative activities.

The role will necessitate working closely with multiple internal business stakeholders and teams to implement new and support existing fraud prevention strategies. The role will also be a key point of contact for the business regarding fraud-related queries.

Responsibilities will include:

- Supporting and leading on the execution of regular fraud monitoring reviews throughout the business
- Managing the performance of fraud risk assessments globally
- Producing and delivering appropriate fraud prevention training, ensuring that employees are aware of relevant fraud risks
- Performing horizon scanning to ensure awareness of relevant statutory and regulatory developments in relation to fraud
- Working independently, using initiative to offer practical, risk-based solutions
- Collating and tracking actions arising from fraud prevention oversight activities and reviewing evidence to satisfy their closure
- Producing activity reports summarising findings, highlighting control enhancements where necessary
- Collating and preparing appropriate fraud-related management information and commentary for senior management
- Building effective and collaborative relationships with internal stakeholders to promote the fraud prevention programme
- Maintaining, developing and creating departmental procedures, playbooks and response plans

About you
- Have extensive fraud prevention experience, ideally within financial services and with an industry-recognised qualification
- Possess a deep understanding of best practices and procedures in fraud prevention
- Be thoroughly acquainted with internal and external fraud risks and typologies within the asset management sector
- Be adept at planning, organising, co-ordinating and working well under pressure and to strict deadlines
- Demonstrate strong investigative and analytical skills, with a keen eye for detail
- Be comfortable working independently, displaying effective problem-solving and decision-making abilities
- Be experienced in formal report writing, producing accurate, high-quality reports and summaries in line with defined deadlines

Feel rewarded

For starters, we’ll offer you a comprehensive benefits package. We’ll value your wellbeing and support your development. And we’ll be as flexible as we can about where and when you work - finding a balance that works for all of us. It’s all part of our commitment to making you feel motivated by the work you do and happy to be part of our team.