Fraud Manager

Fraud Manager | High Growth Organisation | Hertfordshire Part Time also considered

An exciting opportunity has arisen for an experienced

Fraud 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.

• 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

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

Applicants must be eligible to work in the UK.