Fraud Risk and Controls Manager

Job Description EA First is delighted to partner with a large global organisation in their search for a Fraud Risk and Controls Manager to join their already well-established yet growing team. This is a permanent opportunity with many progression prospects. This organisation is forward-thinking, progressive, and is proud to have an inclusive culture where...

EA First is delighted to partner with a large global organisation in their search for a Fraud Risk and Controls Manager to join their already well-established yet growing team. This is a permanent opportunity with many progression prospects.This organisation is forward-thinking, progressive, and is proud to have an inclusive culture where absolutely everyone...

EA First is delighted to partner with a large global organisation in their search for a Fraud Risk and Controls Manager to join their already well-established yet growing team. This is a permanent opportunity with many progression prospects.This organisation is forward-thinking, progressive, and is proud to have an inclusive culture where absolutely everyone...

Job DescriptionEA First is delighted to partner with a large global organisation in their search for a Fraud Risk and Controls Manager to join their already well-established yet growing team. This is a permanent opportunity with many progression prospects.This organisation is forward-thinking, progressive, and is proud to have an inclusive culture where...

EA First is delighted to partner with a large global organisation in their search for a Fraud Risk and Controls Manager to join their already well-established yet growing team. This is a permanent opportunity with many progression prospects.This organisation is forward-thinking, progressive, and is proud to have an inclusive culture where absolutely everyone...

Fraud Risk Specialist OpportunityEA First is partnering with a global organisation to find a skilled Fraud Risk Specialist to join their team.The organisation is forward-thinking, progressive, and committed to creating a workplace where everyone feels valued and included.Key Responsibilities:Support the Head of Fraud Risk Management in advancing the Fraud...

Job Summary:The Fraud Risk and Controls Manager will be responsible for assessing fraud risk, advising on effective controls, and contributing to defining the organisation's risk appetite.

About the Role:In this position, you will work with all Business Units to identify emerging fraud risks, conduct gap analyses, and coordinate with key functions on legislative impacts.You will lead the risk assessment process across Business Units, ensuring alignment with the Group FRM Blueprint.Evaluate risks against the organisation's risk appetite,...

Key Responsibilities:Support the Head of Fraud Risk Management in advancing the Fraud Risk Management program.Enhance fraud controls by advising on placement, effectiveness, and addressing any gaps or weaknesses.Deliver reports and insights on fraud risks to Governance Committees.Qualifications and Skills:Proven experience in fraud risk management in a...

An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing and monitoring the industry fraud threat and overall...

Join us as an Audit Manager Joining our Payments & Fraud team, you'll undertake key aspects of assurance fieldwork and supervise the audit engagement team, supporting them through coaching to help them fulfil their potential You can expect to enjoy an engaging and fast-paced environment, as well as considerable stakeholder interaction You'll support the...

About the RoleTesco is seeking an experienced Senior IT Risk Manager to join its Cyber Risk function. As a key member of the team, you will be responsible for leading end-to-end delivery of high-quality testing and assessment activities related to IT General Controls (ITGCs) and Application Controls (ITACs) in support of our Internal Controls over Financial...

Join us as a Fraud Prevention Analyst   ?   You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud   Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies   This is a critical role where you'll be responsible for promoting a culture that helps us...

About the RoleAs a Technical Assurance Expert at ENGINEERINGUK, you will lead the end-to-end delivery of high-quality testing and assessment activities related to IT General Controls (ITGCs) and Application Controls (ITACs) in support of our Internal Controls over Financial Reporting (ICFR) management assurance/attestation programme.ResponsibilitiesLead IT...

Job Description:We are seeking a skilled Risk Management Specialist to lead the end-to-end delivery of high quality testing and assessment activities related to IT General Controls (ITGCs) and Application Controls (ITACs) in support of our Internal Controls over Financial Reporting (ICFR) management assurance/attestation programme.Responsibilities include:IT...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose:Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.Area of ResponsibilityResponsibilities:Have an understanding of:the...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose: Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.Area of Responsibility Responsibilities: Have an understanding...

About the RoleThis is a fantastic opportunity to join ENGINEERINGUK's Cyber Risk function to assess IT General Controls (ITGCs) and Application Controls (ITACs) in support of our Internal Controls over Financial Reporting (ICFR) management assurance/attestation programme.Responsibilities

Company OverviewAt Tesco, our vision is to become every customer's favourite way to shop. We aim to serve our customers, communities, and the planet a little better every day. As a responsible and sustainable business, we prioritize diversity, equity, and inclusion (DE&I) for all stakeholders.Estimated Salary: £60,000 - £80,000 per annumThis role offers a...

About the Role:We are seeking a highly skilled Third-party Risk Manager to join our team at Tesco. In this role, you will work closely with suppliers to maintain accurate records and provide essential risk reports. Your primary responsibilities will include identifying and addressing potential risks, monitoring compliance, and collaborating with business...