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Fraud investigations manager

Nottingham (Nottinghamshire)
Manager
Posted: 4 June
Offer description

Closing date: 8 June 2025 Recruitment Partner: Matt Haywood - matt.haywood@boots.co.uk About the role Welcome to the Fraud Investigation Team within Central Operations – an exciting team providing a structured framework and control environment to routinely monitor, identify, investigate and minimise the risk of fraud and loss across Boots UK & ROI. As the Fraud Investigation Manager, reporting into the Head of Security, Fraud and Contract Management, you will be responsible for providing leadership and guidance to a team of fraud analysts, Corporate Investigations Leads, and the roader store operations teams. Accountable and responsible for developing, implementing and reviewing fraud strategies, policies, monitoring controls, investigation governance and mitigating controls across the Boots UK stores and support office estate. Key responsibilities Responsible for fraud risk management across Boots UK, you will be accountable for the delivery of a risk-based framework of monitoring controls to identify fraud across the organisation Responsible for the governance of internal theft and fraud investigations, including ownership of standard operating procedure for investigations and fraud analysis. Responsible for ensuring compliance to organisation policies on fraud risk management Develop monitoring controls to respond to new and emerging risk of fraud, including advocating for fraud prevention controls in new initiative and system changes to mitigate or minimise potential risks of fraud. Represent and advocate for Boots UK externally through fraud and internal theft forums. What you'll need to have Have subject matter or related expertise in retail fraud investigations, and fraud methodology Have a proven track record of fraud investigations and risk management frameworks Significant experience in management roles with responsibility for managing office and field-based roles. Have a reptation for building strong internal and external relationships, working with local and national stakeholders and external partners Have a successful track record of interacting with and influencing senior level managers Have experience of risk management frameworks and controls A working knowledge of civil recovery process. Our benefits Boots Retirement Savings Plan Discretionary annual bonus Generous employee discounts Enhanced maternity/paternity/adoption leave pay and gift card for anyone expecting or adopting a child Flexible benefits scheme including option to buy additional holiday, discounted gym membership, life assurance, activity passes and much more. Access to free, 24/7 counselling and support through TELUS Health, our Employee Assistance Programme. We have a great range of benefits in addition to the above that offer flexibility to suit you - find out more at boots.jobs/rewards. Exclusions may apply, eligible roles only. Please note, any salary estimates given on third-party sites are not provided or endorsed by Boots and may not be accurate. Why Boots At Boots, we foster a working environment where consideration and inclusivity help everyone to be themselves and reach their full potential. We are proud to be an equal opportunity employer, passionate about embracing the diversity of our colleagues and providing a positive and inclusive working environment for all. As the heart of everything we do at Boots, with you, we change for the better. What's next Where a role is advertised as full-time, we are open to discussing part-time and job share options during the application process. If you require additional support as part of the application and interview process, we are happy to provide reasonable adjustments to help you to be at your best. Boots is a Ban the Box employer and will consider the suitability of applicants with criminal convictions on a case-by-case basis. Keywords fraud

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