Fraud Risk Management Specialist

3 days ago


Bristol, Bristol, United Kingdom BT Group Full time

**Job Summary**

As a Fraud Risk Specialist at BT Group, you will be responsible for ensuring the effectiveness of our fraud controls and risk management processes.

**Key Responsibilities**

  • Develop and implement fraud risk management strategies to mitigate potential losses.
  • Conduct regular risk assessments and testing to identify areas for improvement.
  • Collaborate with cross-functional teams to develop and maintain effective fraud controls.
  • Provide expert advice and guidance on fraud risk management best practices.
  • Stay up-to-date with emerging fraud trends and regulatory requirements.
  • Develop and deliver training programs to enhance the skills of colleagues in fraud risk management.

**Requirements**

  • Proven experience in fraud risk management, preferably in a financial services or telecommunications industry.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate complex fraud risks.
  • Excellent communication and interpersonal skills, with the ability to work effectively with stakeholders at all levels.
  • Knowledge of fraud-related legislation and regulatory requirements.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.

**What We Offer**

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.


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