Senior Risk Manager – Counter Fraud – Llantrisant, Wales
Senior Risk Manager – Counter Fraud – Llantrisant, Wales

Senior Risk Manager – Counter Fraud – Llantrisant, Wales

Llantrisant Full-Time 48000 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead fraud risk management efforts and provide expert oversight to mitigate fraud risks.
  • Company: Join The Royal Mint, a prestigious organization committed to integrity and transparency.
  • Benefits: Enjoy flexible hybrid work, generous holidays, professional development support, and wellness programs.
  • Why this job: Make a real impact in fraud prevention while working in a supportive and collaborative environment.
  • Qualifications: Significant experience in senior fraud risk management and strong analytical skills required.
  • Other info: Get involved in charity work with paid volunteering days and access to an onsite gym.

The predicted salary is between 48000 - 72000 £ per year.

Senior Risk Manager – Counter Fraud

£60,000 per annum

Your role with us:

This role will act as a subject matter expert providing oversight, challenge and advisory support to ensure the organisation has robust frameworks, controls and strategies in place to mitigate fraud risk effectively. The role will operate in the second line of defence, driving assurance, strengthening fraud risk management capabilities and fostering a culture of accountability and transparency in fraud prevention and detection.

We are looking for people who have:

  1. Significant experience in a senior fraud risk management role within the second line of defence.
  2. Proven track record of providing effective oversight, challenge and assurance in a complex, regulated environment.
  3. Exposure to investigating high impact fraud cases and identifying root causes.
  4. Strong understanding of fraud risk management principles, methodologies and frameworks.

We are looking for people who are:

  1. Experienced in working collaboratively with first line teams, internal audit and external regulators.
  2. Knowledgeable of financial crime prevention technologies and tools.
  3. Analytical with problem solving skills, can interpret complex fraud risk data and provide actionable insights.
  4. Strong communicators with excellent influencing skills with the ability to challenge constructively and engage effectively with senior stakeholders.

More information and employee benefits:

  1. Working within a flexible hybrid-working model (optional), a blend of home working and an office presence two / three days a week.
  2. Supportive and sponsored professional development opportunities + reimbursement of professional membership fees.
  3. 27 days holiday + bank holidays.
  4. Option to buy up to 5 days annual leave per annum.
  5. Generous Pension Scheme – with the ability to adjust your contribution amount.
  6. Automatic enrolment to The Royal Mint’s Life Assurance Scheme.
  7. Access to free onsite car parking and canteen proudly serving Costa Coffee.
  8. Access to various salary sacrifice schemes e.g. Technology, Cycle to work, Pendragon Car Leasing Scheme.
  9. Automatic access to our Hapi App offering retail and leisure discounts, and employee assistance/wellbeing programme in partnership with Health Assured.
  10. Ability to join and use our onsite gym, which is run by employees within The Royal Mint + access to onsite occupational health support and physio.
  11. Opportunities to get involved in supporting our chosen charity and paid time to take part in volunteering via our ‘Give a Day’ incentive.

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Senior Risk Manager – Counter Fraud – Llantrisant, Wales employer: The Royal Mint Ltd

At The Royal Mint, we pride ourselves on being an exceptional employer, offering a dynamic work environment in Llantrisant that fosters professional growth and collaboration. With a flexible hybrid-working model, generous benefits including 27 days of holiday, a robust pension scheme, and opportunities for professional development, we empower our employees to thrive both personally and professionally. Join us to be part of a culture that values accountability, transparency, and community engagement, making a meaningful impact in the fight against fraud.
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Contact Detail:

The Royal Mint Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Risk Manager – Counter Fraud – Llantrisant, Wales

Tip Number 1

Make sure to highlight your experience in senior fraud risk management roles during the interview. Be prepared to discuss specific examples where you provided oversight and assurance in complex environments, as this will demonstrate your expertise.

Tip Number 2

Familiarize yourself with the latest financial crime prevention technologies and tools. Being able to discuss how these can be integrated into existing frameworks will show that you are proactive and knowledgeable about current trends in fraud risk management.

Tip Number 3

Prepare to showcase your analytical skills by discussing how you've interpreted complex fraud risk data in the past. Bring examples of actionable insights you've provided that led to improved fraud prevention strategies.

Tip Number 4

Practice your communication and influencing skills before the interview. You may be asked to engage with senior stakeholders, so being able to articulate your thoughts clearly and constructively challenge ideas will be crucial.

We think you need these skills to ace Senior Risk Manager – Counter Fraud – Llantrisant, Wales

Fraud Risk Management
Regulatory Compliance
Data Analysis
Investigative Skills
Root Cause Analysis
Stakeholder Engagement
Communication Skills
Problem-Solving Skills
Financial Crime Prevention Technologies
Collaboration with Internal Audit
Assurance and Oversight
Strategic Thinking
Adaptability
Influencing Skills

Some tips for your application 🫡

Understand the Role: Make sure to thoroughly read the job description for the Senior Risk Manager position. Highlight the key responsibilities and required skills, and think about how your experience aligns with these.

Tailor Your CV: Customize your CV to emphasize your significant experience in fraud risk management. Include specific examples of your oversight and assurance roles, as well as any high-impact fraud investigations you've conducted.

Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of fraud risk management principles and your ability to work collaboratively with various teams. Use this opportunity to demonstrate your strong communication and influencing skills.

Highlight Relevant Achievements: In both your CV and cover letter, include quantifiable achievements related to fraud risk management. This could be successful projects, improvements in fraud detection rates, or any relevant certifications you hold.

How to prepare for a job interview at The Royal Mint Ltd

Showcase Your Expertise

Be prepared to discuss your significant experience in fraud risk management. Highlight specific examples where you provided oversight and assurance in complex environments, as this will demonstrate your capability as a subject matter expert.

Demonstrate Analytical Skills

Prepare to interpret complex fraud risk data during the interview. Bring examples of how you've analyzed data to identify root causes of fraud cases and how you provided actionable insights to mitigate risks.

Engage with Stakeholders

Since strong communication and influencing skills are crucial, practice how you would engage with senior stakeholders. Think of scenarios where you had to challenge constructively and foster collaboration with first line teams and auditors.

Familiarize Yourself with Technologies

Research financial crime prevention technologies and tools relevant to the role. Being knowledgeable about these will not only show your commitment but also your readiness to strengthen fraud risk management capabilities.

Senior Risk Manager – Counter Fraud – Llantrisant, Wales
The Royal Mint Ltd
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  • Senior Risk Manager – Counter Fraud – Llantrisant, Wales

    Llantrisant
    Full-Time
    48000 - 72000 £ / year (est.)

    Application deadline: 2027-03-12

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    The Royal Mint Ltd

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