Fraud & AML Strategy Lead — Hybrid Role

BDS (Northern) Limited; Greater London; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A national housing association is seeking a Counter Fraud Manager for a hybrid role based in Greater London. This position involves leading anti-fraud initiatives and ensuring compliance with all regulatory requirements, including anti-money laundering. The candidate will also develop strategies to combat online fraud while collaborating with compliance officers. The role offers a competitive pay rate ranging from £32.64 to £43.16 per hour based on experience. Apply now for immediate consideration.

Qualifications

• Proven experience in leading fraud prevention and detection activities.
• Strong knowledge of anti-money laundering regulations.
• Experience working with regulators and compliance reporting.

Responsibilities

• Lead and manage all fraud and anti-money laundering activities.
• Develop strategies to prevent online fraud and compliance matters.
• Oversee compliance with anti-money laundering arrangements.

Skills

Fraud Prevention Strategies

Anti-Money Laundering Compliance

Whistleblowing Management

Risk Assessment

Job description

A national housing association is seeking a Counter Fraud Manager for a hybrid role based in Greater London. This position involves leading anti-fraud initiatives and ensuring compliance with all regulatory requirements, including anti-money laundering. The candidate will also develop strategies to combat online fraud while collaborating with compliance officers. The role offers a competitive pay rate ranging from £32.64 to £43.16 per hour based on experience. Apply now for immediate consideration.