Counter Fraud Analyst

Michael Page; England; On-site; GBP 50,000 - 58,000; Full time

Benefits offered by this job

12-month fixed-term contract

Salary £50,000–£58,000

Job summary

Michael Page is partnering with a prestigious institution to recruit a Counter Fraud Analyst who will help embed a proportionate, risk-based fraud management framework across a diverse operational environment.

You will collaborate with stakeholders to conduct fraud risk assessments, review due diligence processes and controls, analyse data for trends and weaknesses, and support monitoring activities and audit recommendations.

Qualifications

• Experience in fraud prevention, risk management or audit.
• Strong analytical and communication skills.
• Professional counter-fraud accreditation (CFE/ACFS) preferred.

Responsibilities

• Support fraud risk assessments across departments and key business areas.
• Review and enhance fraud-related due diligence processes and controls.
• Analyse data to identify risks, trends and control weaknesses.
• Work with stakeholders to improve fraud awareness, prevention and monitoring.
• Support assurance initiatives and audits.

Skills

Fraud risk management

Data analysis

Stakeholder engagement

Auditing & assurance

Education

Counter-fraud qualification (CFE/ACFS)

Job description

This is an excellent opportunity to join a collaborative assurance and compliance team, helping to strengthen fraud prevention, detection and risk management practices across a diverse operational environment.

Client Details

We are partnering with a prestigious and highly respected institution seeking a Counter Fraud Analyst to support the development and enhancement of its fraud risk management framework.

Description

Working closely with stakeholders across the organisation, you will play a key role in embedding a proportionate and risk-based approach to fraud management. Responsibilities will include:

• Supporting and coordinating fraud risk assessments across departments and key business areas.
• Reviewing and enhancing fraud-related due diligence processes and controls.
• Analysing financial and operational data to identify risks, trends and control weaknesses.
• Working with stakeholders to improve fraud awareness, prevention and monitoring activities.
• Supporting wider assurance initiatives, continuous improvement projects and audit recommendations.

Profile

You will bring experience gained within fraud prevention, fraud risk management, assurance, compliance, internal audit or a related discipline. You will be a confident communicator with strong analytical skills and the ability to influence stakeholders at varying levels across the organisation.

Applicants should ideally possess a recognised counter-fraud qualification such as CFE, ACFS, or an equivalent professional accreditation.

Job Offer

• 12 month Fixed-term contract.
• Salary of £50,000 to £58,000, dependent on the level of experience.
• Benefits to follow.

People are at the heart of Michael Page. We are committed to creating an inclusive environment. As an inclusive recruiter we welcome applications from people of all backgrounds, identities and experiences. If you require any adjustments or accommodations during the recruitment process, we'll work with you to ensure you can perform at your best