Required skills
- Fraud Risk Assessment
- Fraud Risk Management
- Stakeholder Management
- Assurance
- Governance
- Report Writing
- Fraud Act 2006
- Bribery Act 2010
- Economic Crime and Corporate Transparency Act 2023
Nice to have:Certified Fraud Examiner
Languages: English
Job description
Project overview
Fraud Risk Assessment - Governance & Reporting - Birmingham Hybrid (3 days onsite)
I am looking for an experienced Fraud Risk Consultant to join an busy team in Birmingham.
You will own the fraud risk assessment and assurance programme and translate outcomes into clear reporting for senior leaders. The role centres on large, complex organisational and programme environments, including infrastructure and construction for the public sector.
I am therefore keen to speak with candidates who have:
Interested? Apply now for immediate consideration!
- Strong experience managing Fraud Risk Assessments (FRA).
- Experience in large, complex organisations or major infrastructure/construction programmes, ideally within the public sector.
- Proven background in fraud risk management, assurance and governance.
- Excellent stakeholder management and communication skills.
- Understanding of the Fraud Act 2006, Bribery Act 2010 and Economic Crime and Corporate Transparency Act (ECCTA) 2023.
- Experience producing reports and well?reasoned recommendations for senior stakeholders.
- Ability to manage multiple stakeholders and competing priorities.
Project details
- Start: ASAP
- Duration: 2 months
- Remote: hybrid
- Location: Birmingham, United Kingdom, GB
- Languages: English
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