Fraud Prevention Consultant

7 days ago

London, Greater London, United Kingdom Crédit Agricole SA Full time

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). We offer our clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.

Job Title: Fraud Prevention Consultant

We are seeking a highly skilled Fraud Prevention Consultant to join our team in London. The successful candidate will have a strong background in fraud prevention and risk assessment.

Estimated Salary: £70,000 - £90,000 per annum

Key Responsibilities:
  • To undertake an initial pre risk assessment analysis of the project implementation based on the six principles featured in the Governments ECCTA guidance to familiarise themselves with CACIB's current Fraud framework and produce a project plan for the implementation phase.
  • Risk Assessment – To lead on a London Branch wide Fraud Risk Assessments, to map risks presented under the new offence, controls already in place, as well as gap analysis to identify measures, policies, procedures, controls that require updating/strengthening.
  • This will involve the collection of data from all business lines and support functions across the London Branch, review of collected data alongside nominated SME staff from each department.
  • Working to develop relevant Fraud typologies for each department considering the three elements of the fraud triangle – Opportunity, Motive, Rationalisation.
  • Reporting - Producing an end of assessment report detailing the current risk status of each department as well as any additional mitigating work required, that may include policy, process or guideline updates as well as communications, training and details of ongoing reviews required.
  • Implementation – to assist departments to implement updates and changes as required/identified during the fraud risk assessment.

The ideal candidate will have experience working on large scale risk assessments and project/programme implementation is important. The role will suit an individual who is flexible regarding working on multiple tasks, proactive and takes ownership of the tasks assigned to them.

Requirements:
  • Strong analytical skills with excellent attention to detail
  • Ability to communicate effectively and work with the banks senior management functions.
  • Good working knowledge of MS Office (PowerPoint, Excel).
  • Knowledge of the new Economic Crime and Corporate Transparency Act 2023 and the new Failure to Prevent Fraud Offence.
  • An understanding of fraud prevention, mitigation within a corporate environment (preferably Corporate Investment Bank).

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