Head of Fraud
London, City of London
Head of Fraud
London, City of London
The details
This vacancy has now expired.
Start your job searchThis role will ensure the effective and efficient operation of the Fraud team to support the Senior Leadership Team, Members, and Trustees in discharging their responsibilities and promoting, investigating, and embedding a zero tolerance policy towards fraud, bribery and corruption across
Duties and responsibilities:
- The role holder will be accountable for the efficient and effective reporting of fraud, bribery and corruption cases to senior management and other stakeholder.
- Lead the Fraud team, working closely with other departments to ensure the continual development and embedding of an efficient and effective counter fraud framework and culture throughout the organisation.
- Setting and executing a vision for countering fraud.
- Ensuring that necessary counter fraud measures are identified and embedded within the internal control structures and systems
- The effective identification and consistent application of the risk based 'triage' approach for all suspected fraud incidents and to manage the teams completion of fraud investigations.
- Supporting in the development of a fit for purpose fraud awareness programme, including new starter induction and on-going refresher training
- As line manager for the Fraud Investigation Lead, to ensure the delivery of high quality investigations that are completed in line with the defined methodology.
- Ensure effective, timely regulatory reporting on fraud matters to relevant stakeholders and to respond to all whistle-blowing incidents in a timely manner.
Candidate requirements:
- Qualified accountant, and/or qualified by relevant professional experience.
- Extensive experience in managing complex fraud investigations (internal and external).
- An understanding of global anti-fraud standards, Fraud Act, UK Bribery Act, Foreign Corrupt Practices Act (FCPA).
- Demonstrable experience of leading in a fraud investigatory environment.
- Excellent communicator, facilitator and leader.
- Experience of working in a forensic environment.
- Candidates seeking to make a first move out of a practice/professional services firm with relevant Forensics/Fraud accounting experience are welcome to apply.
Related jobs
Salary:
£24,000 - £28,000 per annum
Location:
Birmingham, West Midlands
Industry
Property and Infrastructure
Qualification
None specified
Market
Commerce & Industry
Salary
£25,000 - £30,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
New graduate? Looking for exposure within a financial role? Well, I might have a role for you.
Reference
BBBH180135
Expiry Date
01/01/01
Author
Olivia BalnaveAuthor
Olivia BalnaveSalary:
£80,000 - £90,000 per annum
Location:
Madrid
Industry
Technology
Qualification
None specified
Market
Commerce & Industry
Salary
£80,000 - £100,000
Job Discipline
Software Development
Contract Type:
Permanent
Description
Full-stack Security Engineer
Reference
BBBH179465
Expiry Date
01/01/01
Author
Ghazal MayahiAuthor
Ghazal MayahiSalary:
£24,000 - £27,000 per annum
Location:
Birmingham, West Midlands
Industry
Property and Infrastructure
Qualification
None specified
Market
Commerce & Industry
Salary
£25,000 - £30,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
New graduate? Looking for exposure within a financial role? Well, I might have a role for you.
Reference
BBBH180048
Expiry Date
01/01/01
Author
Olivia BalnaveAuthor
Olivia BalnaveSalary:
£29,000 - £39,000 per annum
Location:
Leeds, West Yorkshire
Industry
Business Services
Qualification
None specified
Market
Financial Services
Salary
£35,000 - £40,000
Job Discipline
Tax
Contract Type:
Permanent
Description
.
Reference
BBBH180132
Expiry Date
01/01/01
Author
Aleksandra TaranovskajaAuthor
Aleksandra TaranovskajaRelated articles
Teaser
Finance & AccountingContent Type
General
25/04/24
Summary
Over the years, we have developed a strong reputation as a leading Senior Finance and Executive Search firm. We’re proud to have well-established teams of finance and accounting recruitment cons
by
Neil Burton
Teaser
GovernanceContent Type
Fintech
18/04/24
Summary
The role of risk and compliance in financial services As a sizeable, growing portion of the financial services sector, risk and compliance play a vital role in ensuring that firms conduct busine
by
David Clamp
Teaser
Executive SearchContent Type
General
18/04/24
Summary
Private equity (PE) is a growing industry that has always attracted ambitious top talent due to its high risk/high gain capital investment. Pre-covid, we saw the global private equity industry b
by
Tracey Alper