Fraud Director in London

Fraud Director in London

London Full-Time 49500 - 60500 £ / year (est.) Hybrid
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At a Glance

  • Tasks: Lead and enhance the enterprise fraud programme while implementing strategic fraud risk frameworks.
  • Company: Join a complex international organisation focused on fraud prevention and governance.
  • Benefits: Flexible work arrangement: 2 days in office, 3 from home, plus competitive salary.
  • Other info: Opportunity to shape fraud strategy and work with executive stakeholders.
  • Why this job: Make a significant impact in fraud management and drive transformation in financial services.
  • Qualifications: Proven senior fraud leadership experience and relevant qualifications like CFE.

The predicted salary is between 49500 - 60500 £ per year.

Immediate availability or short notice is essential. Proven experience in designing and operationalizing Fraud Risk frameworks is essential. 2 days in office, 3 from home - London location.

We are supporting a complex international organisation seeking an experienced Interim Fraud Director who will take day-to-day leadership of the enterprise fraud programme, set direction, coordinate delivery and make fraud-related decisions within an agreed delegated-authority framework. The role will bring current remediation, investigations, control improvements, and strategic fraud activity into one integrated programme. It will establish clear accountability, accelerate delivery, implement an ACFE/COSO-aligned Fraud Risk Management framework, and build a sustainable target operating model that can transition into business as usual.

The role will:

  • Take executive ownership of the fraud programme
  • Strengthen fraud governance, controls and incident response
  • Develop an enterprise fraud risk framework
  • Build a sustainable target operating model
  • Provide clear reporting to executive and Board stakeholders

Candidates should have held a senior fraud leadership role and led significant transformation within a complex financial services environment. CFE or an equivalent qualification is preferred.

Fraud Director in London employer: JSS

JSS is an exceptional employer that fosters a dynamic work culture, encouraging collaboration and innovation in the heart of the UK near Bristol. Employees benefit from comprehensive growth opportunities, competitive compensation, and the chance to influence strategic decisions in a pivotal role that shapes the future of hospitality revenue management. Join us to be part of a forward-thinking team dedicated to excellence and professional development.

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Contact Details:

JSS Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud Director in London

✨Tip Number 1: Tap Into Professional Networks

The finance world loves a good connection, so jump into industry-specific groups on platforms like LinkedIn where you can find discussions on financial controlling. Engaging in these communities can expose you to hidden job leads that aren't openly advertised!

✨Tip Number 2: Attend Finance Events and Conferences

Make it a mission to attend finance-related events and conferences, even virtual ones! This is a golden opportunity to network face-to-face with people from companies like JSS. You never know who might be your next boss or a crucial contact!

✨Tip Number 3: Showcase Your Expertise

Consider writing articles or sharing insights related to financial controlling or industry trends. Publish these on platforms like LinkedIn to establish yourself as a knowledgeable player in the field. This not only increases your visibility but also catches the attention of recruiters from JSS.

✨Tip Number 4: Apply Directly on Company Websites

Since you're going for a full-time gig, don't forget to keep an eye on the careers page of companies you're interested in, like JSS. Many companies prefer candidates who apply through their website as it shows genuine interest and makes your application stand out!

We think you need these skills to ace Fraud Director in London

Fraud Risk Framework Design
Operationalisation of Fraud Risk Frameworks
Leadership Skills
Fraud Governance
Incident Response Management
Enterprise Risk Management
Control Improvements

Some tips for your application 🫡

Show Off Your Numbers Game:In financial controlling, detail is everything! Make sure your CV showcases your proficiency with numbers—highlight any relevant experience in budgeting, forecasting, or working with financial software. Quantifying your past achievements will make you stand out, so don’t be shy about flaunting those impressive percentages or cost savings you've implemented.

Tailored Cover Letter is Key:Your cover letter is a chance to shine, especially for a full-time role. Use it to express your genuine interest in JSS and the specific impact you hope to make in financial controlling. Mention any relevant qualifications or experiences that align with the company’s goals, and don’t forget to show that you're ready for a long-term commitment!

Certifications Matter:List relevant certifications such as ACCA or CIMA on your CV. These qualifications not only showcase your dedication to the field but also your technical competence in financial principles. If you have any ongoing training or courses, make sure to mention those as well to demonstrate your commitment to continual learning in financial controlling.

Don’t Overlook Soft Skills:While numbers are crucial, so are those soft skills! Financial controllers need strong communication and analytical reasoning abilities. We recommend embedding examples of these skills in your CV and cover letter, like how you’ve successfully delivered financial reports to stakeholders or collaborated with teams to improve processes. Let’s show JSS how you can be a team player!

How to prepare for a job interview at JSS

✨Brush Up on Technical Skills

Make sure you're comfortable with key financial concepts, especially around forecasting, budgeting, and variance analysis. Sometimes, interviewers may throw in technical questions or case studies, so practicing these types of scenarios will help you shine!

✨Showcase Your Financial Acumen

If you've had experience with specific financial software like SAP or Oracle, make it known! Be ready to discuss how you used these tools to improve processes or reporting, as this hands-on knowledge can really set you apart in a full-time role with JSS.

✨Know Your Numbers

In full-time interviews, especially in financial controlling, be prepared for numerical reasoning tests or questions. Brush up on your mental maths and understand how to interpret and analyse financial statements on the spot, as this may come up during the assessment.

✨Connect with Company Goals

Familiarise yourself with JSS's financial objectives and any recent developments. During the interview, try to weave your understanding of their business model and challenges into your answers—this shows your genuine interest and alignment with their goals!