Fraud SME

Risk & Compliance | Glasgow | Contract | £ 450 - £ 550  | CS-GFRAUD

Working as part of a new team for one the UK's most exciting banking organisations, our client are going through a period of change and are looking to add a contract fraud SME to their existing team in Glasgow

Role and Responsibilities

  • Identify potential risks of a large integration project
  • Communicate issues and alerts across multiple divisions
  • Influence and inform stakeholders at the most senior level
  • Deliver change risk assessments as


  • Fraud and Financial Crime SME
  • Proven Banking or broader financial services expertise
  • 1st and 2nd line experience
  • Experience of delivering change risk assessments

If you are an experienced fraud SME with banking experience and a proven ability to question and challenge senior management on potential risks the please contact Charlie Saker through the attached link.

Apply for this Position:

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