Fraud Risk Analyst (Contract) — Impact & Controls

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

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.