Senior Fraud Risk Specialist
1 month ago
EA 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 Risk Management program.
- Assess emerging fraud risks and advise on implementing effective controls.
- Lead risk assessments across Business Units, ensuring alignment with the Group FRM Blueprint.
- Enhance fraud controls by advising on placement, effectiveness, and addressing gaps or weaknesses.
- Evaluate risks against the organisation's risk appetite, identifying breaches where needed.
Requirements:
- Proven experience in fraud risk management in a second-line function.
- Strong background in risk assessment and management.
- Proficiency in controls mapping, testing, and assurance.
- Ability to collaborate effectively with senior colleagues.
Market-leading benefits package*
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