Bruin Greater London, England, United Kingdom
A dynamic role responsible for driving fraud prevention initiatives and overseeing key components of a 2LoD fraud prevention program. This position involves delivering fraud training, conducting monitoring and risk assessments, and providing expert advisory support to business units on fraud risks. The role includes both proactive advisory and investigative responsibilities, working closely with internal stakeholders to develop and enhance fraud prevention strategies.
Key Responsibilities:
* Leading fraud monitoring reviews and global fraud risk assessments
* Designing and delivering fraud prevention training
* Conducting horizon scanning for regulatory updates related to fraud
* Providing practical, risk-based solutions and recommendations
* Developing fraud-related reports for senior management
Ideal Candidate:
* Extensive fraud prevention experience within financial services
* Expertise in fraud risk assessments, training, and business oversight
* Strong knowledge of internal and external fraud risks
* Excellent stakeholder management and communication skills
* Analytical mindset with investigative skills and experience in report writing
This role offers an opportunity to make a significant impact on fraud risk management within a complex financial services environment while collaborating with senior stakeholders to enhance controls and governance.
Seniority level
Associate
Employment type
Full-time
Job function
Other
Industries
Investment Management
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