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Corporate fraud officer

West Bromwich
CHM-1
Fraud officer
Posted: 20h ago
Offer description

Corporate Fraud Officer
Location: Birmingham, B15 – Hybrid
Salary: £33,491 per annum
Hours: 35 hours per week
Contract: Permanent

Do you have hands-on experience of fraud investigations and fraud prevention measures? Keen to apply your knowledge and progress your career within a leading Housing organisation? If yes, look no further - join our client as a Corporate Fraud Officer where you'll play a key role in tackling fraud within the business!

This is a role within the organisation's Governance and Assurance team which aids their investigatory capabilities across the organisation, as well as maintaining strong relationships with local authorities and other Housing Associations. The housing sector in which the organisation operates is complex, fast-paced and continually evolving, which makes this role equally varied and interesting!

As the Fraud Officer you'll be responsible for:

1. Leading, coordinating and resolving corporate fraud investigations, providing outcomes and making appropriate recommendations to the business.
2. Developing and implementing practices and procedures for dealing with corporate fraud.
3. Developing and delivering fraud prevention strategies.
4. Establishing and maintaining networks with local authorities and other Housing Associations to share b...

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