Fraud Prevention Assistant Manager

Fraud Prevention Assistant Manager – Leading Accountancy Firm - £30,000 - £34,000 – London

My client, a leading and dynamic public sector accountancy firm are looking for a fraud prevention specialist to join their existing team.

This firm is rapidly growing due to a unique business model which allows them to grow and an extremely fast rate. We have an extremely risk adverse mentality this company needs someone who can emulate the same within their position.

As a Fraud Prevention Assistant Manager you will be conducting fraudulent investigations to mitigate both pro-active and re-active fraud cases. You will also be required to be a subject matter expert within the role providing detailed reports and presentations and fraud topics. This role has a heavy senior stakeholder liaison function from an internal and external basis.

To be successful in the role you will need to demonstrate previous experience in mitigating fraud risk from an internal and external perspective. Also due to the sensitive nature of the role extensive relationship management experience is needed in order to liaise with internal and external stakeholders.

This is a dynamic and growing company offering a genuine career enhancing opportunity, in a meritocratic and unique team. If you would like to hear more about the role please contact jonathan.longridge@hays.com or alternatively call 02034650078.

Hays Financial Crime Compliance (FCC) is a dedicated recruitment function, spanning all three lines of defence in AML, Sanctions, Bribery Corruption and Enhanced Due Diligence/KYC topics. We offer a unique insight into the UK FCC market, combining over 25 years FCC recruitment experience. For a confidential discussion of the market please don’t hesitate in contacting us direct.

May 12, 2015 • Tags:  • Posted in: Financial

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