CrawlJobs Logo

Counter Fraud Manager

butlerrose.com Logo

Butler Rose

Location Icon

Location:
United Kingdom , London

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

32.64 GBP / Hour

Job Description:

The role provides critical assurance to senior leadership, the Board and external regulators, ensuring the organisation maintains robust governance, compliance and financial crime prevention across all operations, employees and agents. The successful candidate will lead the Counter Fraud Team, develop and implement the organisation's fraud prevention and detection strategy, direct investigations, strengthen internal controls, and collaborate with key stakeholders and enforcement bodies.

Job Responsibility:

  • Lead and manage the Counter Fraud Team to effectively detect, prevent and respond to all types of fraud
  • Drive proactive fraud prevention strategies and collaborate with internal teams and external agencies to recover assets, pursue unlawful gains and support prosecution where appropriate
  • Develop and implement policies, procedures and training to strengthen financial crime prevention and compliance across the organisation
  • Ensure full compliance with counter-fraud and AML requirements across employees, agents and partners, providing assurance to senior leadership and the Board
  • Develop strategic fraud prevention and detection frameworks addressing online fraud, contractor fraud, money laundering and other financial crime threats
  • Lead and oversee fraud investigations and risk assessments, working with internal teams, external partners, police forces and the CPS
  • Train, advise and support staff and agents on recognising and investigating financial crime, ensuring timely and effective case progression
  • Support the organisation's MLRO and MLCO with AML compliance, risk assessments and liaison with the NCA and other authorities
  • Act as the named responsible officer for whistleblowing activity, managing confidential reports, conducting investigations and advising senior governance committees
  • Prepare witness statements and attend civil or criminal court hearings as required
  • Maintain up-to-date knowledge of fraud legislation and national developments, ensuring best practice is adopted
  • Manage case databases, ensuring accurate and effective recording, reporting and identification of areas for improvement

Requirements:

  • Strong customer-focused approach with the ability to balance fraud risk with a positive customer experience
  • Housing qualification or equivalent experience in housing management
  • Professional accreditations: ACFS or PinS, plus ICA AML Officer Certification or equivalent
  • In-depth knowledge of fraud, risk and investigative legislation, including: Proceeds of Crime Act 2002, Terrorism Act 2000, Prevention of Social Housing Fraud Act 2013, Fraud Act 2006, Social Security Acts 1992 & 1997, Theft Act 1968, Money Laundering Regulations 2017/2019, and related frameworks
  • Minimum 5 years' experience in Fraud and Risk Management, including leading investigative or enforcement teams
  • Skilled in conducting complex investigations, interviewing witnesses and suspects (PACE-compliant), securing evidence, and attending court
  • Ability to interpret and explain complex legislation confidently to stakeholders
  • Strong analytical skills with advanced IT proficiency, including Microsoft Office and the ability to identify weaknesses in PSP platforms
  • Highly motivated, proactive, and able to work both independently and collaboratively
  • Excellent communication skills with the ability to engage stakeholders at all levels
  • Ability to handle confidential and sensitive information with the utmost discretion

Additional Information:

Job Posted:
December 06, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Counter Fraud Manager

Commercial Risk Analyst

As a Commercial Risk Analyst, you will play a key role in safeguarding the busin...
Location
Location
United Kingdom , Marlow
Salary
Salary:
Not provided
softcat.com Logo
Softcat
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong analytical skills with the ability to interpret complex data and regulations
  • Excellent attention to detail and organisational skills
  • Ability to communicate and work effectively with stakeholders at all levels across the business
  • Proactive mindset with a focus on continuous improvement
  • Familiarity with compliance processes and risk management principles
  • To possess initiative and be able to consistently operate independently
Job Responsibility
Job Responsibility
  • Sanctions screening: Completing ongoing screening of customers and trading partners and reviewing potential hits for sanctions violations or politically exposed persons
  • Reporting screening outcomes: Escalating any confirmed sanctions screening hits to management and reporting on the potential risks to the business to support senior decision making
  • Handling escalations: Working with the credit assessment team to review escalations from the checks completed during onboarding
  • Process design and maintenance: Supporting in the design and ongoing maintenance of robust internal controls with relation to sanctions screening
  • Industry / regulatory monitoring: Keeping up to date with changes and emerging trends in UK, US and EU sanctions regimes and other relevant legislation and regulations impacting sanctions
  • Counter-fraud checks: Support with regular counter-fraud checks across the business and reporting the outcomes to management
  • Monitoring potential fraud alerts: Supporting the team in monitoring the shared fraud inbox, and other monitoring platforms, completing domain and company legitimacy checks where required
  • Risk assessment: Supporting with the ongoing maintenance of the Fraud Risk Assessment to ensure that this remains up to date and compliant with ECCTA requirements
  • Investigations: Support the independent counter-fraud investigation process where required, including reviewing evidence and writing up findings
What we offer
What we offer
  • Pension
  • Share incentive plan
  • Life Assurance
  • Healthcare
  • Holiday
  • Trips
  • Vouchers
  • Partner/family Benefits
  • Perklife
  • Maternity, Paternity and Adoption support
  • Fulltime
Read More
Arrow Right
New

Chief Risk Officer

Location
Location
Egypt , New Cairo
Salary
Salary:
Not provided
ethicshr.com Logo
Ethics HR
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s/Master’s degree in Finance, Economics, Risk, or related field from a reputable university
  • 12-15+ years of experience in enterprise risk management with banking or financial services
  • Deep understanding of CBE regulatory frameworks, Basel standards, and digital banking risk requirements
  • Experience managing credit, market, operational, technology, and cyber risks
  • Demonstrated experience in AML/CFT compliance and governance within the Egyptian or regional financial sector
  • Expertise in Model Risk Management and data governance, particularly concerning the use of AI/Machine Learning in digital lending or scoring models
  • Strong experience integrating digital fraud management and authentication security into the operational risk framework
  • Familiarity with regulatory reporting standards beyond Basel, such as those related to Data Protection and Consumer Protection in the digital banking context
  • Strong analytical, decision-making, and stakeholder management skills
  • Proven experience presenting to regulators, Board committees, and senior executives
Job Responsibility
Job Responsibility
  • Set and maintain the bank’s risk strategy, policies, and governance framework
  • Ensure effective risk identification, monitoring, and reporting
  • Ensure compliance with CBE risk regulations, reporting standards, and supervisory guideline
  • Manage risk appetite, internal controls, and Board risk reporting
  • Oversee credit, market, liquidity, and operational risk frameworks
  • Lead stress testing, incident management, and business continuity oversight
  • Supervise technology, cyber, data protection, and outsourcing risks in coordination with relevant teams
  • Maintain risk dashboards, key metrics, and insights for senior management and Board committees
  • Support new product approvals, major initiatives, and strategic decisions through risk assessment
  • Embed risk culture and awareness across all departments
Read More
Arrow Right

Assistant Manager / Senior Consultant - Economic Crime Advisory

We’re BDO. An accountancy and business advisory firm, providing the advice and s...
Location
Location
United Kingdom , London; Leeds; Greater Manchester
Salary
Salary:
Not provided
bdo.co.uk Logo
BDO UK LLP
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in financial crime, fraud (or similar) regulatory compliance
  • Passionate about supporting clients with their financial crime frameworks to support the mitigation of financial crime risk
  • Interest in learning, upskilling, and expanding knowledge and skillset into broader sectors through undertaking diverse projects and receiving on-the-job coaching
  • Experience of being able to juggle multiple projects and deadlines, prioritising work where needed, and independently managing own workload successfully (Desirable but not essential)
  • Ability to investigate and resolve problems with some support and guidance as required involving senior members of the team
Job Responsibility
Job Responsibility
  • Support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal
  • Cover disciplines such as anti-money laundering, fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion
  • Play a key role in assisting the team with developing our financial crime offering and working methods
  • Independently assessing clients’ financial crime frameworks
  • Supporting the creation, enhancement and remediation of financial crime systems and controls
  • Optimising financial crime frameworks to be more efficient and effective using technology and/or sustainable target operating models across the three lines of defence
What we offer
What we offer
  • Agile working
  • Programmes, resources, and frameworks that provide clarity and structure around career development
  • Informal success conversations to formal mentoring and coaching
  • State-of-the-art collaboration spaces in our offices
  • Multidisciplinary events and dedicated resources for learning
Read More
Arrow Right
New

Senior Motor Underwriter

Join us as a Senior Underwriter in our Motor Underwriting Team – we’re looking f...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
directlinegroup.co.uk Logo
Direct Line Group
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience of managing portfolios in a personal lines insurance product, ideally Motor
  • Experience of fraud controls at point of quote
  • Proven track record of using your underwriting expertise to make a positive difference
  • Comfortable analysing data to inform your decision-making – experience using data analysis tools a must, SQL experience desirable
  • Understanding of relevant insurance regulations & legislation
  • Great interpersonal skills & stakeholder management, dealing with stakeholders of all levels
  • Ability to innovate & work in a fast-paced environment across a breadth of initiatives
Job Responsibility
Job Responsibility
  • Portfolio management of our Core Motor products, reviewing how we’re performing and proposing action for continuous improvement
  • Using your analytical skills to identify ways to profitably broaden our reach to more customers
  • Ensure that a strong risk management culture, and appropriate risk management and controls processes are actively maintained
  • Monitor industry underwriting trends and regulatory changes to ensure that our motor insurance products remain relevant, competitive and compliant
  • Participate in industry events and conferences to stay up to date on industry trends and best practices
  • Working collaboratively with our counter fraud teams
  • Ensuring our underwriting criteria supports the delivery of our financial targets and positive customer outcomes
  • Enacting and enhancing our underwriting controls
  • Working together with a multi-disciplined trading team
What we offer
What we offer
  • 9% employer contributed pension
  • 50% off home, motor and pet insurance plus Green Flag breakdown cover
  • Additional optional Health and Dental insurance
  • Up to 10% AIP Bonus
  • EV car scheme allows all colleagues to lease a brand new electric or plug-in hybrid car in a tax efficient way
  • Generous holidays
  • Buy as you earn share scheme
  • Employee discounts and cashback
  • 22 days holiday rising to 30 days depending on your role. Plus the chance to buy and sell up to 5 days
  • Income protection on 50% of your salary for 5 years
  • Fulltime
Read More
Arrow Right

Senior Auditor

We are seeking an experienced Senior Auditor to join our Audit and Accounting De...
Location
Location
Vanuatu , Port Vila
Salary
Salary:
Not provided
parkerbridge.nz Logo
Parker Bridge
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Accounting, Finance, and/or professional qualification
  • 3–5 years of external audit experience, preferably within an accountancy practice
  • Strong IFRS and IAS knowledge auditing SMEs
  • Proficiency in audit software and data analytics tools
  • Preferably previous exposure to Pacific Island lifestyle
  • Strong analytical and technical accounting skills
  • Ability to manage multiple client engagements and meet deadlines
  • Strong interpersonal skills
  • Working knowledge of Xero, MYOB and other accounting software
Job Responsibility
Job Responsibility
  • Lead and execute external audit engagements for SMEs using the firm’s online methodology
  • Prepare, review and evaluate statutory financial statements prepared under IFRS and/or IPSAS
  • Perform risk-based audit planning and substantive testing
  • Assess and report on internal controls environments
  • Ensure compliance with regulatory frameworks (VAT, Companies Act, Anti Money Laundering & Counter Fraud Terrorism) requirements
  • Development, Implementation and training of new audit software tools
  • Supervise and mentor junior auditors
  • review their work for quality and completeness
  • Communicate audit findings and recommendations to client management and partners
What we offer
What we offer
  • Competitive tax free salary
  • Free international medical insurance
  • Return Air fares
  • Diversity in roles and responsibilities
  • Potential for career development
  • Newly renovated office
  • Benefit from a diverse cross culture social and working environment
Read More
Arrow Right

Senior Auditor

We are seeking an experienced Senior Auditor to join our Audit and Accounting De...
Location
Location
Vanuatu , Port Vila
Salary
Salary:
Not provided
parkerbridge.nz Logo
Parker Bridge
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Accounting, Finance, and/or professional qualification
  • 3–5 years of external audit experience, preferably within an accountancy practice
  • Strong IFRS and IAS knowledge auditing SMEs
  • Proficiency in audit software and data analytics tools
  • Preferably previous exposure to Pacific Island lifestyle
Job Responsibility
Job Responsibility
  • Lead and execute external audit engagements for SMEs using the firm’s online methodology
  • Prepare, review and evaluate statutory financial statements prepared under IFRS and/or IPSAS
  • Perform risk-based audit planning and substantive testing
  • Assess and report on internal controls environments
  • Ensure compliance with regulatory frameworks (VAT, Companies Act, Anti Money Laundering & Counter Fraud Terrorism) requirements
  • Development, Implementation and training of new audit software tools
  • Supervise and mentor junior auditors
  • review their work for quality and completeness
  • Communicate audit findings and recommendations to client management and partners
What we offer
What we offer
  • Competitive tax free salary
  • Free international medical insurance
  • Return Air fares
  • Diversity in roles and responsibilities
  • Potential for career development
  • Newly renovated office
  • Benefit from a diverse cross culture social and working environment
  • Fulltime
Read More
Arrow Right

Process Assistant

The Process Assistant directly supports operational efficiency by ensuring tasks...
Location
Location
United Kingdom , Derby
Salary
Salary:
Not provided
comex2000uk.com Logo
Comex 2000 UK Ltd
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Basic understanding of accounting, payroll, and finance/transaction processing
  • Proficiency with Excel and Power BI experience desirable
  • Strong analytical skills with the ability to interpret data and identify trends
  • Excellent communication skills, both written and verbal
  • Ability to work independently and as part of a team, managing multiple priorities effectively
  • Strong problem-solving skills and a proactive approach
Job Responsibility
Job Responsibility
  • Data Analysis Support: Assist in the analysis of data to identify patterns, anomalies, and potential breaches of company policies or compliance standards. Help create summaries of non-compliance for escalation
  • Compliance & Risk Support: Provide support in managing compliance breaches and risk awareness, assisting with measures to counter the misuse of company policies. Help safeguard the organisation's assets and prevent fraud by minimising risks and supporting operational integrity
  • Stakeholder Communication: Support communications and escalations with support services and key stakeholders regarding compliance matters
  • Performance Measurement & Reporting: Assist in measuring performance against obligations, tracking gaps through action plans, and contributing to the development and production of Management Information (MI) and data analysis reports
  • Documentation & Record Management: Support the management of compliance documentation, ensuring accurate record-keeping and effective use of trackers
  • Process Improvement Support: Collaborate with the Process Improvement Manager to assist in planning and executing improvement initiatives, developing and implementing process changes or new workflows, and ensuring the smooth adoption of new processes
  • System and Policy Adherence: Monitor key processes with an initial focus on areas such as employee deductions, overtime, bonuses, driver behaviour, tool and vehicle audits, safety metrics, purchase orders, out-of-policy hotel booking, expense claims, and credit card spend, to improve consistency and control
What we offer
What we offer
  • PAYE competitive salary
  • As well as your traditional benefits such as holidays and pension schemes, our core is to invest in our employees development through continuous training and up-skilling
  • Offering career development and opportunities for progression through the business
  • Heavily discounted Virgin Media products, including broadband and TV services
  • Refer a Friend scheme offering cash bonuses of up to £1000
  • Fulltime
Read More
Arrow Right
New

Asbestos analyst - static site

3-Year Contract: Asbestos Analyst | Lake District | Outside IR35. Are you tired ...
Location
Location
United Kingdom , Ulverston, Cumbria
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
March 21, 2026
Flip Icon
Requirements
Requirements
  • BOHS P403 & P404 certificates
  • Proven experience in airborne fibre monitoring and fibre counting
  • A desire to work on complex, large-scale industrial projects
  • The autonomy to manage your own workload effectively
  • Candidates must be eligible to live and work in the UK
What we offer
What we offer
  • Full expenses
  • Accommodation provided
  • Fulltime
Read More
Arrow Right