Fraud Risk Assessment & Assurance Manager
- Hiring Organisation
- identifi Global Resources
- Location
- Solihull, England, United Kingdom
stakeholder engagement and the confidence to influence at senior level Key responsibilities Lead the end-to-end Fraud Risk Assessment programme, including initial fraud impact assessments, detailed assessments, thematic reviews and enterprise-level assessments. Maintain a comprehensive and up-to-date view of current and emerging fraudrisks. … exercises, using the findings to inform controls, assurance activity and strategic priorities. Draft and maintain the organisation’s Counter Fraud Strategy, informed by risk assessments, fraud measurement and operational insight. Work with the Proactive Fraud Manager to incorporate data-driven intelligence into fraud risk assessments and operational controls. ...