EA First is seeking an experienced Fraud Risk and Controls Manager to advance the organisation's fraud risk management program.
This permanent opportunity offers many progression prospects in a progressive and inclusive culture where everyone feels valued and able to be themselves.
* Key Responsibilities:
* The successful candidate will support the Head of Fraud Risk Management in driving forward the Fraud Risk Management program.
* They will identify and assess emerging fraud risks, conducting gap analyses and coordinating with key functions on legislative impacts.
* Lead the risk assessment process across Business Units, ensuring alignment with the Group FRM Blueprint.
* Enhance fraud controls by advising on placement, effectiveness, and addressing any gaps or weaknesses.
* Evaluate risks against the organisation's risk appetite, identifying breaches where needed.
* Work with Quality Assurance and Internal Audit on testing plans for second-line fraud control assurance.
* Communicate findings from investigations to relevant teams, integrating lessons learned into risk assessments.
* Coordinate with Group Risk and Audit on changing fraud risks to inform Principal Risk assessments.
* Deliver reports and insights on fraud risks to Governance Committees.
* Qualifications and Skills:
* A proven track record 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:
* A highly competitive salary of approximately £60,000 per annum.
* An annual bonus scheme.
* Holiday starting at 25 days plus a personal day (plus 8 Bank holidays).
* A leading pension scheme.