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- Tasks: Lead the Counter Fraud team and develop effective fraud prevention strategies.
- Company: Join a reputable organisation focused on counter-fraud and compliance.
- Benefits: Competitive pay of £32.64 per hour and valuable experience in a senior role.
- Why this job: Make a real impact in combating fraud and financial crime.
- Qualifications: Strong counter-fraud and AML experience with leadership skills required.
- Other info: Temporary role with potential for professional growth in a regulated environment.
The predicted salary is between 25 - 40 £ per hour.
This is an 18-week temporary role, based at BKH2 Killick Street, London (N1 9FL), paying £32.64 per hour (PAYE). The role sits at a senior level and plays an important part in strengthening the organisation's counter-fraud, anti-money laundering, and whistleblowing arrangements.
What you’ll be doing:
- Making sure counter-fraud and AML arrangements are effective and compliant across the organisation
- Leading and developing the Counter Fraud team, setting clear policies, standards, and processes
- Developing and improving fraud prevention and detection strategies, including online and contractor fraud
- Supporting and advising colleagues on identifying and investigating fraud and financial crime
- Supporting AML activity, including risk assessments and liaison with external bodies where required
- Acting as the lead officer for whistleblowing, ensuring matters are handled confidentially and appropriately
- Working with internal and external legal teams and supporting investigations when needed
- Keeping policies and practices up to date with current fraud legislation and best practice
This role would suit someone with strong counter-fraud and AML experience, confident leadership skills, and experience working in a regulated or public-sector environment.
If this sounds of interest, I’d be happy to share more details. Please send over your updated CV and let me know your availability for a quick call. Looking forward to hearing from you.
Counter Fraud Manager in London employer: Rx Plus
Contact Detail:
Rx Plus Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Counter Fraud Manager in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the counter-fraud and AML sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for those interviews! Research the company and its current fraud prevention strategies. We want you to be able to discuss how your experience aligns with their needs. Practise common interview questions and have examples ready that showcase your leadership skills and compliance knowledge.
✨Tip Number 3
Showcase your expertise! Create a portfolio or a presentation that highlights your past successes in counter-fraud and AML roles. We’re talking about specific cases where you’ve made a difference. This will set you apart from other candidates and demonstrate your proactive approach.
✨Tip Number 4
Apply through our website! It’s the easiest way to ensure your application gets seen. We make it simple for you to submit your CV and cover letter directly to the hiring team. Plus, it shows you’re serious about landing that Counter Fraud Manager role!
We think you need these skills to ace Counter Fraud Manager in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your counter-fraud and AML experience. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Counter Fraud Manager role. We love seeing your personality come through, so keep it engaging and relevant.
Be Clear and Concise: When filling out your application, clarity is key. We appreciate straightforward answers that get to the point. Avoid jargon unless it’s necessary, and make sure your experience shines through clearly.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Rx Plus
✨Know Your Stuff
Make sure you brush up on the latest counter-fraud and anti-money laundering legislation. Familiarise yourself with current best practices and be ready to discuss how you've applied these in your previous roles.
✨Show Leadership Skills
As a Counter Fraud Manager, you'll need to demonstrate strong leadership abilities. Prepare examples of how you've successfully led teams, set clear policies, and developed effective strategies in past positions.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to fraud detection and prevention. Think through your approach to handling these scenarios, especially regarding whistleblowing and compliance issues.
✨Engage with the Interviewers
Don't just answer questions; engage with your interviewers. Ask them about their current challenges in counter-fraud and AML. This shows your interest in the role and helps you understand their expectations better.
