BDS are currently recruiting for a Counter Fraud Manager to work with a well know housing association in the N1 area. As a Counter Fraud Manager, you’ll lead efforts to combat financial crime, safeguarding resources meant for London’s communities. Your work will protect from fraud, money laundering, and malpractice, ensuring compliance with legal standards while fostering a culture of integrity and accountability. Main duties include but not limited to; * Develop and implement Fraud Prevention & Detection Strategies, targeting risks like contractor fraud, cybercrime, and money laundering. * Manage complex fraud investigations, collaborating with police, CPS, and the National Crime Agency to secure prosecutions and asset recovery. * Ensure adherence to Proceeds of Crime Act 2002, Fraud Act 2006, and AML regulations, while training staff to identify and report financial crime. * Act as the lead for whistleblowing cases, ensuring confidential handling, thorough investigations, and appropriate action. * Work with legal teams, external agencies, and regulators to share best practices and strengthen s anti-fraud frameworks. * Maintain fraud case databases, analyse trends, and report findings to senior leadership to drive continuous improvement. Essential criteria: * ACFS/PinS qualification and ICA AML Officer certification (or equivalent). * Experience leading fraud and anti-money laundering inv...