Fraud Risk & Prevention Analyst – Hybrid

University of Oxford; Oxford; Híbrido; GBP 40 000 - 65 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

38 days annual leave

Hybrid/flexible working

Contributory pension scheme

Cycle loan scheme

Season ticket loans

Social, cultural and sports clubs

Resumo da oferta

University of Oxford is strengthening its Fraud Risk Management Framework within the Financial Assurance and Compliance team. The role involves coordinating fraud risk assessments and enhancing due diligence across departments, with a focus on risk-based controls and collaboration with stakeholders.

The successful candidate will hold a recognised counter-fraud qualification (CFE/ACFS or equivalent) and contribute to a programme of improvement across the university's governance, risk and

Qualificações

• Experience in fraud prevention and risk assessment within large organisations.
• Ability to analyse financial data and identify control weaknesses.

Responsabilidades

• Coordinate and support fraud risk assessments across University departments, divisions and key business processes.
• Contribute to the development and review of fraud-related due diligence arrangements, including third-party and associated-person risks.
• Analyse financial data, fraud risks and control weaknesses to identify emerging trends and opportunities for improvement.
• Work collaboratively with stakeholders to strengthen fraud prevention controls, awareness and risk management practices.
• Support delivery of the University's counter-fraud improvement programme and associated Internal Audit recommendations.

Conhecimentos

Fraud prevention

Fraud risk assessment

Due diligence

Assurance / Compliance

Stakeholder engagement

Formação académica

Counter-fraud qualification (CFE/ACFS)

Descrição da oferta de emprego

University of Oxford is strengthening its Fraud Risk Management Framework within the Financial Assurance and Compliance team. The role involves coordinating fraud risk assessments and enhancing due diligence across departments, with a focus on risk-based controls and collaboration with stakeholders.

The successful candidate will hold a recognised counter-fraud qualification (CFE/ACFS or equivalent) and contribute to a programme of improvement across the university's governance, risk and