Fraud Risk and Controls Manager

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...

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...

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...

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,...

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...

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...

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...

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 Responsibility Responsibilities: Have an understanding...

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 This is a fantastic opportunity to join Tesco's Cyber Risk function 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.You will be...

About the Role We are seeking an experienced Technology Risk and Compliance Manager to join our Cyber Risk function at Tesco. As a key member of our team, you will be responsible for leading the end-to-end delivery of high-quality testing and assessment activities related to IT General Controls (ITGCs) and Application Controls (ITACs). Your primary objective...

Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite!This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime management...

At ENGINEERINGUK, we're seeking a highly skilled Compliance & Risk Officer to join our Cyber Risk function. This is a fantastic opportunity to assess IT General Controls (ITGCs) and Application Controls (ITACs) in support of our Internal Controls over Financial Reporting (ICFR) management assurance/attestation programme.About the RoleYou will be responsible...