Fraud Risk Governance & Reporting Lead

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

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