Job Description
The challenge for this role is the development and ongoing maintenance of internal procedures, to assist the business in applying preventative and detective fraud controls and recommend appropriate enhancements to improve the management of fraud risk within the UK.
This includes supporting a programme of enhancement to the existing controls to prevent, detect and mitigate fraud risk including an analytics programme. You will assist in developing the 2nd line assurance programme to measure the effectiveness.
Responsibilities will include:
- Supporting the maintenance of the policies and procedures related to anti-fraud
- Supporting the development of analytics and the collation of fraud events detected or reported against the Firm
- Supporting the development and reporting of effective KRI, KPI and MI to measure control effectiveness
- Conducting testing to assure 1st line controls in place to mitigate fraud risks for effectiveness and deliver continuous improvement
- Maintaining effective communications with business stakeholders
- Ensuring records are appropriately prepared and maintained
- Supporting the development and delivery of appropriately targeted training to relevant Partners and staff