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Fraud Manager

  • Location: London, City of London
  • Salary: £40000 - £46000 per annum
  • Job type: Temporary / Contract
  • Ref: 161418
  • Recruiter: Tara Swiet
This vacancy has now expired.

An international non for profit organisation is current seeking a Fraud Manager to assist the Head of Fraud on implementing the Fraud Team strategy and policy. A strong candidate will come from a legal background and not from a police or military career history. This role is 6 - 12 months in duration and the role is based in London.

Key Responsibilities:

  • Have overall responsibility for monitoring and managing new incidents received into Datix - working with and line managing the Datix Administrator to ensure the integrity and completeness of the data

  • Ensure minimum data quality standards are achieved for all incidents/case

  • Continue to monitor and deal with incidents received through the Fraud email account

  • Be responsible for developing the methods, approach, training and development material for Fraud Focal Points.

  • Support the development and implementation of systems to monitor fraud metrics across the organisation, within the Centre and across the regions and country programmes

Candidate Requirements:


  • Some form of counter fraud qualification is desirable


  • Previously worked in a legal, insurance or commercial background
  • Working knowledge and understanding of global anti-fraud standards and legislation
  • Demonstrated the ability to take a pragmatic approach to fraud management in operating environments
  • Previously worked in an international development setting - minimum of 10 years
  • Experience of capacity building with varied stakeholders on complex issues


  • Must have superb accuracy and attention to detail
  • Calm manner, able to work under pressure and the ability to prioritise work effectively
  • Ability to build collaborative relationships and work as part of a team
  • Able to make thorough decisions when needed, and take accountability for outcomes

Please don't hesitate to submit your CV if you would be interested in hearing more about this opportunity.

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