Fraud Risk & Governance Lead — Hybrid (2 Days Remote)

Carrington West; Birmingham; Hybrid; GBP 47,000 - 56,000; Full time

Job summary

Carrington West in Birmingham is seeking a Governance & Reporting Manager to lead Fraud Risk Assessments across a major infrastructure programme, owning FRA governance and assurance and ensuring compliance with Government Functional Standard 013.

You will produce risk reporting for senior management and committees, develop fraud risk models and metrics, and work with risk leads across a complex supply chain to identify and mitigate emerging fraud, bribery and corruption risks.

Qualifications

• Substantial experience in Fraud Risk Assessment, fraud assurance or fraud risk management in construction, infrastructure, rail or complex supply chains.
• Strong knowledge of Government Functional Standard 013 and governance, risk management and fraud legislation.
• Ability to communicate complex risk issues to senior stakeholders.
• Membership or experience with Government Counter Fraud Profession FRA standards is advantageous.

Responsibilities

• Managing detailed, thematic and enterprise-level Fraud Risk Assessments.
• Maintaining and developing the wider FRA and assurance programme.
• Ensuring compliance with Government Functional Standard 013.
• Producing fraud risk reporting for senior management and committees.
• Developing fraud risk models, metrics and the Counter Fraud Strategy.
• Working with risk leads across a complex supply chain to identify and manage emerging risks.
• Developing fraud-related policies and controls.

Skills

Fraud Risk Assessment

Governance & Assurance

Stakeholder communication

Education

Government Counter Fraud Profession membership (advantageous)

Job description

Carrington West in Birmingham is seeking a Governance & Reporting Manager to lead Fraud Risk Assessments across a major infrastructure programme, owning FRA governance and assurance and ensuring compliance with Government Functional Standard 013.

You will produce risk reporting for senior management and committees, develop fraud risk models and metrics, and work with risk leads across a complex supply chain to identify and mitigate emerging fraud, bribery and corruption risks.