Counter Fraud Manager

This is an 18-week temporary role, based at BKH2 Killick Street, London (N1 9FL), paying 32.64 per hour (PAYE).

The role sits at a senior level and plays an important part in strengthening the organisation's counter-fraud, anti-money laundering, and whistleblowing arrangements.

What you'll be doing:

• Making sure counter-fraud and AML arrangements are effective and compliant across the organisation
• Leading and developing the Counter Fraud team, setting clear policies, standards, and processes
• Developing and improving fraud prevention and detection strategies, including online and contractor fraud
• Supporting and advising colleagues on identifying and investigating fraud and financial crime
• Supporting AML activity, including risk assessments and liaison with external bodies where required
• Acting as the lead officer for whistleblowing, ensuring matters are handled confidentially and appropriately
• Working with internal and external legal teams and supporting investigations when needed
• Keeping policies and practices up to date with current fraud legislation and best practice

This role would suit someone with strong counter-fraud and AML experience, confident leadership skills, and experience working in a regulated or public-sector environment.

If this sounds of interest, I'd be happy to share more details. Please send over your updated CV and let me know your availability for a quick call.

Looking forward to hearing from you.

RX is acting as an Employment Business in relation to this vacancy.