Fraud & Third-Party Risk Intelligence Manager

Join the Anti-Financial Crime & Risk team and be involved in the creation, development and implementation of a Fraud & Third Party Risk Intelligence framework. Conduct in-depth investigations, collaborate with cross-functional teams, and ensure timely and effective mitigation of fraud risks.

Requirements

• Proven experience in fraud management, audit or internal investigations
• Degree in legal, economics
• Previous experience in the role or consultancy firms
• Excellent knowledge of investigation skills, fraud patterns, third party due diligence
• Ability to work with sensitive topics and coordinate other people
• Strong integrity and discretion
• Fluency in English with strong written and verbal communication skills

Benefits

• Permanent contract
• Meal Allowance
• Supplemental Health Insurance
• Company share saving scheme