Fraud Governance and Reporting Manager

Overview

As Governance & Reporting Manager, you will lead the Fraud Risk Assessment (FRA) programme within a major UK infrastructure programme, ensuring identification, assessment and management of fraud, bribery and corruption risks. You will maintain and extend the Gold Standard of the FRA programme across the organisation and supply chain, collaborating with senior stakeholders to shape governance, risk reporting and assurance. This role offers influence across a high-profile programme and the chance to strengthen counter-fraud controls and measurements.

Responsibilities

• Lead the ongoing FRA programme management and development across the organisation and supply chain
• Identify, assess and manage fraud, bribery and corruption risks within a complex programme
• Sustain and extend the Gold Standard for risk assessment and assurance
• Produce governance and fraud risk reports for senior leadership
• Coordinate with stakeholders, including senior leaders and third parties, to improve risk visibility and controls
• Develop fraud risk models, controls and metrics
• Support training and awareness on fraud risk within the programme

Key requirements

• Significant experience managing a complex Fraud Risk Assessment programme
• Strong knowledge of detailed, thematic and enterprise-level FRAs and Initial Fraud Impact Assessments
• Experience completing and maintaining fraud risk assessments within a complex organisation or programme
• Strong fraud risk assessment, measurement and assurance experience
• Good understanding of Government Functional Standard 013
• Strong corporate governance and regulatory knowledge relating to fraud risk management
• Experience developing fraud risk models, controls and metrics
• Experience producing governance and fraud risk reports for senior leadership
• Strong stakeholder management skills, including experience working with senior leaders, third parties and complex supply chains
• Excellent written and verbal communication skills, with the ability to explain complex fraud risks to non-specialist stakeholders
• Knowledge of relevant fraud legislation, including the Fraud Act 2006, Bribery Act 2010 and Economic Crime and Corporate Transparency Act 2023

• stakeholder management
• clear communication
• ability to explain complex concepts to non-specialists
• fraud risk assessment
• governance and reporting
• fraud modelling and metrics

…