Fraud Governance and Reporting Manager

Carrington West; Greater London; Hybrid; GBP 47,000 - 66,000; Full time

Job summary

Carrington West is recruiting a Governance & Reporting Manager to join the Counter Fraud and Investigations function of a major UK infrastructure programme. You will lead the ongoing management and development of the Fraud Risk Assessment (FRA) programme, helping identify, assess and manage fraud, bribery and corruption risks across a highly complex programme and supply chain.

The team has achieved a Gold Standard for its risk assessment work, and you will continue to develop the programme

Qualifications

• Significant experience managing a complex Fraud Risk Assessment programme.
• Knowledge of detailed, thematic and enterprise-level FRAs and Initial Fraud Impact Assessments.
• Experience completing and maintaining fraud risk assessments within a complex organisation.
• Strong fraud risk assessment, measurement and assurance experience.
• Good understanding of Government Functional Standard 013.
• Strong governance and regulatory knowledge relating to fraud risk management.
• Experience developing fraud risk models, controls and metrics.
• Experience producing governance and fraud risk reports for senior leadership.
• Strong stakeholder management with senior leaders and complex supply chains.
• Excellent written and verbal communication skills.
• Knowledge of fraud legislation, including the Fraud Act 2006, Bribery Act 2010 and Economic Crime and Corporate Transparency Act 2023.

Responsibilities

• Manage and develop the FRA programme across the organisation.
• Identify, assess and manage fraud, bribery and corruption risks across a complex programme and supply chain.
• Maintain the Gold Standard for its risk assessment programme and extend it further.
• Engage with senior stakeholders across a large, high-profile organisation.

Skills

Fraud risk assessments

Governance & reporting

Stakeholder management

Govt Standard 013

Regulatory knowledge

Fraud risk models

Fraud legislation

Communication skills

Complex programme management

Enterprise FRA concepts

Job description

Are you an experienced fraud risk professional with a strong background in governance, reporting and Fraud Risk Assessments?

Do you have experience managing complex fraud risk programmes within major infrastructure, construction or similarly complex organisations?

Salary:
Birmingham: £47,256 to £55,596 inclusive of 15% Flex Fund
London: £51,037 to £66,035 inclusive of 15% Flex Fund

Location: Birmingham or London, hybrid working with 3 days per week in the office

An exciting opportunity has arisen for a Governance & Reporting Manager to join the Counter Fraud and Investigations function of a major UK infrastructure programme.

You will take responsibility for the ongoing management and development of the Fraud Risk Assessment (FRA) programme, helping the organisation identify, assess and manage fraud, bribery and corruption risks across a highly complex programme and supply chain.

The team has already achieved a Gold Standard for its risk assessment programme, so this role will play an important part in maintaining that standard while continuing to develop the programme across different areas of the organisation.

Essential Requirements

• Significant experience managing a complex Fraud Risk Assessment programme.
• Strong knowledge of detailed, thematic and enterprise-level FRAs and Initial Fraud Impact Assessments.
• Experience completing and maintaining fraud risk assessments within a complex organisation or programme.
• Strong fraud risk assessment, measurement and assurance experience.
• Good understanding of Government Functional Standard 013.
• Strong corporate governance and regulatory knowledge relating to fraud risk management.
• Experience developing fraud risk models, controls and metrics.
• Experience producing governance and fraud risk reports for senior leadership.
• Strong stakeholder management skills, including experience working with senior leaders, third parties and complex supply chains.
• Excellent written and verbal communication skills, with the ability to explain complex fraud risks to non-specialist stakeholders.
• Knowledge of relevant fraud legislation, including the Fraud Act 2006, Bribery Act 2010 and Economic Crime and Corporate Transparency Act 2023.

Nice to Have

• Experience working on major construction, infrastructure or rail programmes.
• Membership of the Government Counter Fraud Profession, particularly within the Fraud Risk Assessment discipline.
• Experience working with complex supply chains and large-scale delivery organisations.
• Experience developing and delivering counter fraud training.
• Previous experience coordinating fraud risk assurance programmes and reporting progress at senior level.

This is an excellent opportunity to join a well-established 21-person Counter Fraud and Investigations team working on one of the UK's most significant infrastructure programmes. You will have the opportunity to take ownership of an established FRA programme while working with senior stakeholders across a complex and high-profile organisation.