Fraud and Risk Specialist – Fraud Prevention, Risk Assessment, Anti-bribery, Governance – Perm/Hybrid/Nottingham/£60,000 base Our client, a growing global telecommunications company, are seeking a meticulous and experienced Fraud and Risk professional to join the business within the second line of defence. You will play a pivotal role in safeguarding the organisation against fraud and other potential risks. The ideal candidate will have a strong background in fraud and technical risk detection, risk assessment and compliance, whilst taking a proactive approach in identifying, mitigating and resolving incidents/cases. Key responsibilities:
Conduct assessments of fraud risks and controls to ensure effectiveness and compliance to regulations and internal policies.Strong awareness and understanding of relevant governance and policies, e.g. anti-bribery, fraud prevention etc.Own and evolve existing risk register to BAU.Develop and maintain fraud detection and risk management frameworks, policies and procedures.Stay current with industry trends, regulatory requirements, and emerging security threats, e.g., Account hacking, Phishing, Coercion etc.Assist in the development and delivery of security training programmes to enhance fraud awareness and information security practices within the organisation.
Skills:
Strong knowledge of fraud detection techniques, information security principles, and regulatory requirements.Proven experience in conducting risk assessments and developing risk mitigation strategies.Professional certifications such as CFE (Certified Fraud Examiner), CISSP (Certified Information Systems Security Professional) etc or equivalent working experience.Effective communication and interpersonal skills, strong ability to interact with all levels of the organisation.Previous experience within telecommunication industry is highly desired but not essential.
This is a great opportunity for an experienced, dynamic and enthusiastic security professional to seeking new challenges and development opportunities within a growing organisation.