✨ The Role in One Sentence

Tide is seeking an Internal Fraud Risk Manager to develop and implement internal fraud risk management frameworks and conduct investigations.

📋 What You'll Likely Do

• 30%: Assist in developing and maintaining a comprehensive internal fraud risk management framework.

• 30%: Conduct internal fraud risk assessments and identify areas for improvement.

• 40%: Conduct and manage internal fraud investigations and provide guidance on remediation.

🧑‍💻 Profiles Doing This Job

• High Priority: 5+ years experience in internal fraud risk management and investigations.

• High Priority: Subject matter expert in internal fraud.

• High Priority: Relevant qualifications such as CFE, CFRM, ICA Diploma, CIA, CISA, or accountancy qualifications.

📈 How This Role Will Look on Your CV

• Developed and implemented internal fraud risk management frameworks in a fast-growing organization.