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Counter Fraud Manager
Job Posted: 7 hours ago
Salary: £ 32.64 - 43.16 / Hour
Job Type: Contract Temporary
Location: Camden, Greater London
Expire in: a month
Job Description
BDS are recruiting for a Counter Fraud Manager for a national housing association in N1. (Hybrid Role)
This role will be 2 days working in the office and 3 days working from home.
We are looking for someone To lead and be responsible for all fraud, antimoney laundering and whistleblowing activities including our agents’ activities and provide assurance to the Executive, Board and external parties or Regulators on these arrangements as required.
Working with the Compliance Lead, under the oversight of the Chief Governance and Risk Officer, you will develop new strategic Fraud Prevention and Detection Strategies to identify and mitigate against online fraud.
You will support the Money Laundering Reporting Officer and Money Laundering Compliance Officer for the Group, overseeing and ensuring compliance with all anti-money laundering arrangements, including conducting anti-money laundering risk assessments, working with the National Crime Agency or other agencies to report and respond to any matter of concern.
Pay - Between £32.64 PAYE or £43.16ph UMB
You will be working Monday to Friday 09:00 - 17:00.
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