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Fraud Risk Assurance – Senior Manager

  • Home Counties
  • £90,000 - £110,000

We’re hiring on behalf of a global bank, who are looking to hire a senior manager into their Fraud Risk team.

 

This role will be ideal for someone with 7+ years Fraud Assurance experience, who has conducted in depth thematic reviews of Fraud scenarios.

 

This role will involve:

  • Developing a Fraud Assurance plan Across Fraud Risk
  • Oversight of 1st Line Fraud Activities
  • Deep dive/thematic reviews of Fraud activities

 

For more information including the full job description, please apply or get in touch directly.

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.

Michael Cunningham – Compliance / Legal

Executive Consultant

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