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    Fraud Strategy Manager - london, United Kingdom - CPS Group (UK) Limited

    CPS Group (UK) Limited
    CPS Group (UK) Limited london, United Kingdom

    1 week ago

    Default job background
    Upper Management / Consulting
    Description

    My exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred.

    My client are looking to hire an experienced fraud consultant to help them understand how they can improve processes to catch documentational fraud.

    The suitable fraud consultant will be hands off but have extension knowledge and experience (ideally a certified fraud examiner) in evaluating and optimising existing fraud management processes for robustness and emergent typologies.

    The Fraud consultant will provide change / enhancement direction to incident management, process governance, and risk assessment processes. Extensive knowledge of fraud detection techniques, risk assessment methodologies, and industry-specific regulations and compliance requirements.

    Familiarity with technology solutions for fraud detection and mitigation, including document verification and authentication tools.

    Relevant professional certification(s) in fraud management, risk assessment, or related fields (e.g., Certified Fraud Examiner)

    Preference for individuals or organizations with prior experience providing fraud management services or consulting

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