Fraud Manager | High Growth Organisation | Hertfordshire
Part Time also considered
An exciting opportunity has arisen for an experiencedFraud Manager to join a growing organisation and take ownership of its fraud risk management approach.
This newly created role offers opportunities to develop and embed the organisation's fraud strategy, strengthen controls, and build a strong fraud-aware culture across the business.
Working closely with the Internal Audit & Risk function and senior stakeholders, you'll play a key role in identifying emerging risks, preventing fraud and ensuring robust processes are in place to investigate and respond to incidents.
Key Responsibilities
- Develop and maintain the organisation's anti-fraud strategy and framework
- Lead regular fraud risk assessments, identifying vulnerabilities and emerging risks
- Develop and strengthen fraud prevention and detection controls
- Lead and support fraud investigations, including evidence gathering, documentation and reporting
- Review and improve fraud policies, procedures and response protocols
- Provide expert advice to stakeholders on fraud risk and controls
- Deliver fraud awareness training across the organisation
- Work closely with Internal Audit & Risk to assess the effectiveness of fraud-related controls
- Provide clear reporting and recommendations to senior leadership
About You
You'll be an experienced fraud, financial crime, investigations, forensic, internal audit or risk professional.
We're particularly interested in candidates with:
- Strong experience across fraud risk management, prevention, detection and/or investigations
- Experience developing fraud frameworks, policies and controls
- A good understanding of UK fraud and financial crime requirements
- Strong analytical and investigative skills
- The ability to work confidently with senior stakeholders and handle sensitive matters discreetly
- A relevant qualification such as CFE, CIA, IRM or equivalent is advantageous
Please send your CV to apply.
Applicants must be eligible to work in the UK.
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Fraud Strategy Lead — Part-Time employer: CMC Consulting Ltd
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