Counter Fraud Manager

Morgan Hunt currently require a Counter Fraud Manager for Housing Trust based in North London on a Temporary basisPay Rate : £42.22ph LtdHours:35 hrs Mon to Fri - 9am and 17.00pm - Hybrid, minimum 2 days in the office(Tues and Weds) and 3 days from homeLocation: North LondonDuration : 3 month on going contractAbout the RoleTo lead the trust and be responsible for all fraud, anti- money laundering and whistleblowing activities including our agents'' activities and provide assurance to the Executive, Board and external parties or Regulators on these arrangements as required.You will lead the counter fraud team to detect and deal effectively with perpetrators of fraud, working in partnership with internal teams and external agencies to secure recovery of assets and unlawful profits and, as appropriate prosecution.You will develop trust''s strategy for preventing and detecting all types of fraud, train colleagues across the business, and establish policies, procedures and controls to mitigate the risk of the trust or its partners being the victim of financial crime.DutiesYou will be responsible for ensuring trusts, its employees and agents comply with all counter fraud and anti-money laundering arrangements, monitoring that compliance and providing assurance to the Executive and Board(s) across the Group on the same.Working with the Compliance Lead, under the oversight of the Chief Governance and Risk Officer, you will develop new strategic Fraud Prevention and Detection ..... full job details .....