Senior Fraud Risk Specialist

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 OverviewEA First is seeking a highly skilled Fraud Risk and Controls Manager to join their growing team. This permanent opportunity offers a range of challenges and progression prospects.This organisation is committed to creating an inclusive culture where differences are valued, and all colleagues feel empowered to contribute.The successful candidate...

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,...

About the roleIn this position, you will collaborate with various Business Units to identify and assess Fraud risk, provide guidance on adequate controls, and contribute to defining risk appetite. Your responsibilities will include controls assurance and supporting the ongoing active management of risk and control improvement.You will be responsible...

About Our ClientWe're partnering with a leading retail giant to recruit a Control Manager to lead and shape the future of risk and control frameworks for their People function.Monitor and update Risk and Control Matrices (RACMs) regularly.Collaborate with key stakeholders, including internal and external audit teams, to ensure compliance.Oversee the...

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 roleAt Tesco, we're committed to creating a workplace where everyone can thrive. As a Cyber Risk Specialist, you'll be part of our Third Party Risk Management team, ensuring the security and integrity of our data and services. Your expertise will be invaluable in assessing and mitigating risks associated with third-party suppliers.Your...

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...

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...

Adecco UK LTD is seeking a highly skilled Cyber Risk Operations Specialist to join their team in Welwyn Garden City.Salary: £400 Inside Umbrella per month (negotiable based on experience).About the Role:The Cyber Risk Operations Specialist will play a crucial role in supporting the day-to-day operations of the Cyber Risk team. Key responsibilities include...

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...

Job DescriptionThe PayPoint Group is seeking an experienced Internal Audit Specialist to provide assurance over risk management, governance and control processes across the organization.

About the RoleThis is an exciting opportunity to join our Third-Party Risk Management Team, part of the Cyber function. The team provides assurance to Tesco by assessing the security risk and criticality of third-party organisations that store, access or process Tesco data or provide a critical service.Your ResponsibilitiesExpertise in IT risk and controls...

This is a senior leadership role within Tesco's Technology organisation, responsible for leading the Cyber Risk and Assurance function. The team works closely with stakeholders to ensure proportionate controls are implemented to mitigate cyber risk exposure.ResponsibilitiesLeading a senior team of risk and assurance professionalsReporting to the Director...

Job Summary: As a Retail Collections Expert at PayPoint Group, you will play a vital role in managing failed Direct Debits to minimize debt risk and recover payments. This part-time position requires strong communication skills, flexibility, and excellent negotiation abilities. Daily tasks include chasing outstanding payments, monitoring regular offenders,...

We are seeking a Senior Safety and Compliance Specialist to join our team at Ocado Group. With a competitive salary of £75,000 - £90,000 per annum, you will be responsible for ensuring that all new products developed by Ocado and our external partners are compliant with the required National and International standards.Job DescriptionAbout UsOcado Group is...

About the RoleThis is an exciting opportunity to lead the Cyber Risk and Assurance function at ENGINEERINGUK. The team of cyber risk and assurance professionals works closely with stakeholders to ensure the implementation of proportionate controls to mitigate cyber risk exposure. As a senior leader, you will be responsible for driving the cyber risk and...

We're committed to ensuring the safety and well-being of our colleagues, customers, and communities. As a Risk Management Specialist with Tesco Partners, you'll play a crucial role in maintaining a safe working environment across our distribution and fulfilment centres.Key ResponsibilitiesDevelop, implement, and maintain safety policies to ensure compliance...

About the roleJob Description:This is an exciting opportunity to lead Tesco's Cyber Risk and Assurance function, responsible for ensuring proportionate controls to mitigate cyber risk exposure. The team works closely with stakeholders to implement effective risk management practices.You will be responsible for leading a senior team of risk and assurance...

This is an exciting opportunity to lead Tesco's Cyber Risk and Assurance function, working closely with stakeholders to ensure the implementation of proportionate controls to mitigate Tesco's cyber risk exposure. The role involves leading a senior team of risk and assurance professionals who drive Tesco's cyber risk and assurance capability.Key...