Benefits

• 10% on target bonus
• BT Pension Scheme; minimum 5% employee contribution, 10% BT Contribution
• 25 days annual leave (plus bank holidays), increasing with service
• Huge range of flexible benefits including cycle to work, healthcare, season ticket loan
• World-class training and development opportunities
• Discounted BT Broadband, TV and Mobile packages
• Access to 100s of retail discounts including BT Shop

Why this role matters

What you'll be doing

• Accountable for fraud controls assurance pan BT.
• Responsible for delivering the testing plan, and test results for key fraud controls.
• Lead the continuous improvement of existing controls across the across the business.
• Responsible for ensuring the output of all the fraud controls meet the requirements in the Fraud Risk Management Standard/COSO based framework.
• Responsible for establishing & maintaining close working relationships with all teams involved in managing fraud risk.
• Provide advice/support and delivering communications and training to the business units or group operations.
• Responsible for conducting fraud risk assessment exercises in line with the ART methodology.
• Responsible for gathering and disseminating fraud insights via horizon scanning activity.

The skills you'll need

• Fraud risk management experience
• Data processing and analysis
• Demonstrate knowledge and expertise of fraud risk management and COSO frameworks/ control best practice
• Demonstrate working knowledge of fraud related legislation (both criminal and civil)
• Demonstrate knowledge of financial transactions and fraud schemes
• Risk management
• Working with complex organisations and processes