Fraud Risk & Governance Lead (Hybrid)

Spinwell Global; Birmingham; Hybrid; GBP 80,000 - 105,000; Full time

Job summary

Spinwell Global is recruiting for a Governance & Reporting Manager on a 2-month contract, Hybrid/Birmingham – three days in the office. The role focuses on leading a Fraud Risk Assessment (FRA) programme, developing fraud risk strategies, and delivering reports to senior stakeholders.

BPSS clearance is noted, with Inside IR35 and a daily pay rate of £500 to the intermediary. The role requires strong experience in fraud risk management within large organisations or infrastructure programmes and

Qualifications

• Experience leading Fraud Risk Assessments (FRA).
• Excellent stakeholder management and communication skills.
• Experience in fraud risk governance within large organisations.

Responsibilities

• Lead and maintain a complex Fraud Risk Assessment (FRA) programme.
• Complete and maintain detailed, thematic and enterprise-level fraud risk assessments.
• Conduct fraud measurement and assurance activities.
• Develop fraud risk strategies and recommendations based on assessment findings.
• Work with stakeholders across the organisation and supply chain to identify and manage current and emerging fraud risks.
• Develop and maintain fraud-related policies, procedures and controls.
• Deliver fraud awareness and training programmes.
• Produce reports and recommendations for senior stakeholders.

Skills

Fraud Risk Assessments

Stakeholder management

Governance

Fraud risk management

Job description

Spinwell Global is recruiting for a Governance & Reporting Manager on a 2-month contract, Hybrid/Birmingham – three days in the office. The role focuses on leading a Fraud Risk Assessment (FRA) programme, developing fraud risk strategies, and delivering reports to senior stakeholders.

BPSS clearance is noted, with Inside IR35 and a daily pay rate of £500 to the intermediary. The role requires strong experience in fraud risk management within large organisations or infrastructure programmes and