Risk and Fraud Management jobs

Head of Resilience - Safety and Security, Flexible Location with- Extensive UK Travel, Executive package available

Position: Head of Resilience - Safety and Security
Salary: Executive package available
Location(s): Flexible Location with- Extensive UK Travel
Job description: The Company
Our client is one of the worlds largest providers of public services to Governments. The services they provide are often of critical importance. They seek a Head of Resilience - Safety and Security to
maintain resilience standards (Safety & Security) within the Justice & Immigration Business Unit in accordance with corporate, contractual and regulatory requirements.
In this significant role the Head of Resilience will be responsible for protecting and preserving J&I assets and resources from security and safety-related threats that impact individuals, business activities and the company reputation. The Head of Resilience is responsible for providing advice, guidance and assurance that effective resilience management (Safety & Security) is in place across all (J&I) contracts.

The Role:
To provide the leadership, direction and oversight across the J&I BU to ensure senior leaders, contract staff and support functions support, understand and adopt corporate, contractual and regulatory requirements relating to operational resilience.
To lead a team of HS&E and Security professionals in line with the MyHR operating model, developing resilience, talent and succession.
To direct and oversee risk-based H,S&E &Security activities in order to bring about and maintain Organisational Resilience within the J&I BU.
To provide timely, accurate and competent resilience advice necessary to support the effective, efficient delivery of current and future J&I business outputs.
To provide the J&I BU SMT with HS&E & Security reports, statistics data and advice in order to inform decision-making.
To direct, oversee and advise upon on appropriate measures necessary to manage strategic and operational resilience (safety & security) risks. To include:
The evaluation of the BU/Contract exposure to current/future security threats.
The implementation of appropriate, effective risk mitigation measures.
The interpretation and implementation of corporate, regulatory and legal policies.

Candidate profile: The Person:
The successful candidate will have recent (proven) managerial, leadership experience working in a senior Health & Safety or Organisational Resilience role, with either a NEBOSH or IOSH qualification and be Certified Security Management Professional (CSMP) or equivalent.
A complete appreciation of the risks and regulatory requirements which exist across the J&I sector.
The proven ability to communicate and influence senior leaders and managers in order to plan and deliver a high quality resilience service.
People Management Evidence of a proven ability manage and lead a team of managers and/or specialists.
Influencing Personal Impact - Ability to influence, command respect and gain commitment of others.
Forward Thinking Proven ability to make choices and judgements based upon strategic objectives.
Change Proven ability to lead and bring about transformational change.
Experience of working within a custodial / secure environment will be considered an advantage.

To Apply for this Vacancy send your CV to John Woolf on 01206 329021,
or by e-mail to jwoolf@ssr-personnel.com, quoting reference 5175813.
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Security Manager, Based North East UK, to 38k + Benefits Contributory pension scheme Company / Performance related bonus scheme Generous annual leave entitlement Subsidised private healthcare Free on-site car parking whilst at work Employee discounts Subsidised on-site gym membership

Position: Security Manager
Salary: to 38k + Benefits Contributory pension scheme Company / Performance related bonus scheme Generous annual leave entitlement Subsidised private healthcare Free on-site car parking whilst at work Employee discounts Subsidised on-site gym membership
Location(s): Based North East UK
Job description: This is an exceptional opportunity to work as Aviation Security Manager using your aviation and security management skills knowledge and experience to provide leadership and direction to the security department ensuring compliance with DfT, CAA, HSE. To be successful in this excellent role
you will have experience in aviation security with a L3 Managing Security qualification; the ability to lead, develop and motivate the airport security team and manage and deliver the security budget.

The Role:
Manage the team within the security department to ensure performance, competence and capabilities are tracked and audited to ensure the security operation remains compliant.
To be the point of contact with the CAA and DfT ensuring that effective dialogue and communication is maintained to ensure a common understanding of the airport procedures.
To lead, develop and manage the Airport Security and Quality Management Systems to meet DfT requirements.
To chair the Risk Advisory Group (RAG) to drive airport security across the site and provide a supporting role to the Safety Executive Group (SEG) Chair.
Manage and deliver the Security budget, both cost and revenue; reforecast in line with airport procedures.
To develop and deliver the airport security Capital Expenditure programme, writing business cases and supporting papers when required.

Candidate profile: The Person:
Previous experience in a similar role with 5 years relevant experience within an airport security environment, and a L3 Managing Security qualification or the ability to achieve this qualification within 3 months of appointment.
Experience of developing and monitoring appropriate KPIs that enable the effective management of performance, driving both procedural and cultural changes, within a multi-disciplined organisation.
Strong leadership people management and verbal and written communication skills
Ability to work using own initiative with the skills to report to all levels of the company.
Excellent organisational skills with the ability to plan own work load and human resources in line with the needs of the business and prevailing legislation.
Ability to manage financial budgets and report on the same.
Confident in acting as the airports representative interfacing with AOA, DfT, Control Authorities, and other external organisations.
Proficient in the use of Microsoft Office including Excel, PowerPoint, Word.

To Apply for this Vacancy send your CV to John Woolf on 01206 329021,
or by e-mail to jwoolf@ssr-personnel.com, quoting reference 5174143.
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Group Head of Consultancy Services, Dubai, USD 120-150k + Incentives

Position: Group Head of Consultancy Services
Salary: USD 120-150k + Incentives
Location(s): Dubai
Job description: Our client is a well-established Global market leader of risk management services and technologies trusted by some of the most security conscious commercial, industrial, military and government clients in the world.As a part of the Groups risk management focus, they are looking for a leader to expand their risk consultancy capability.
The ideal candidate will act in a business development capacity, driving strategic partnerships, whilst building capability. They will have a strong professional network and be able to lead the growth of the consultancy sales pipeline, assist the company in prioritising business opportunities and participate in activities that support the companys long term strategic plans.

Key Role He/She is responsible for the management control and day to day oversight of the Consultancy Services business. This includes driving the Group and the Consultancy business strategy whilst working closely with the existing team to develop and drive growth predominantly throughout the Developing Markets (Middle East, Africa and Latin America) by building a customer base, increasing competitor and market knowledge and adding expertise throughout the organisation.

The Role
Develop, implement and manage a Sales and Marketing plan consistent with the Groups strategy, annual budget and business plans for the Consultancy business.
Focus on ensuring constant growth by maximum use of internal and external networking, guiding the internal consultancy champions and managing an aggressive marketing campaign.
Preparing proposals and tenders manage presentations and negotiations to ensure the contract is won.
Oversee all project costing and pricing and seek approval from the CFO - Services Division.
Ensure all sales activities, including quotations, tenders, technical support documents and project deliverables/documents are fully compliant with the Companys procedures and policies and subjected to the necessary approval process.
Develop risk and sector related consultancy models in line with ISO standards and latest industry trends.
Develop and maintain long-term positive relationships with existing and future client as well as relevant stakeholders.
Monitor and manage the quality of consultancy output to ensure adherence to best working practices and international standards
Identify and develop strategic alliances and other business ventures.
Lead specific external collaborations and partnerships as agreed by the Group CEO.
Stay up-to-date with the latest market conditions including business intelligence and the various sector trends and issues.
Represents the Company at panel sessions, seminars, security exhibitions and other industry and marketing events.
As part of the consultancy solutions, recommend the Group technology products to key customers and collaborate with the Global Sales Director for Technology to secure the business.
Report monthly to the Group CEO on achievement against all annual plans, and sales achievements against budget.
Establish the Group risk consultancy as a market leader
Candidate profile: Graduate qualification, ideally Business and or Risk Management related. Certified Management Consultant is a plus.
At least 10 years experience occupying a senior management role, coupled with a proven track record of achieving targets in a sales / business development role in a global environment, ideally in the Consultancy or security service sectors.
A good understanding of ISO and other industry risk management compliance models.
Strong leadership capabilities coupled with strategic business development acumen and customer service skills and ethos.
Exceptional communications skills with an excellent command of English.

To Apply for this Vacancy send your CV to SSR Dubai on +971 (0) 44562338,
or by e-mail to dubai@ssr-personnel.com, quoting reference 5170023.
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Director of Risk and Resilience, London, Executive package with STIP & LTIP

Position: Director of Risk and Resilience
Salary: Executive package with STIP & LTIP
Location(s): London
Job description: The Role
Reporting at a senior level, the DRR will formulate security strategy that that is commensurate with the activity of the business and is in alignment with the expanding business model. You will develop, implement, monitor, and communicate security policies & procedures in relation to employee safety, business threats and resilience, fraud prevention, loss and detection; anti-bribery and corruption; cyber, asset protection, physical and IS security, workplace violence, and IP/content protection.
Collaborate with other business functions on issues concerning enterprise risk and resilience matters including implementation of effective anti-cybercrime methodologies to meet emergent challenges.
Coordinate and communicate at a senior level all relevant issues including matters pertaining to corporate-wide business continuity and crisis management.
Manage the performance of direct and indirect reports through effective management.
Candidate profile: The Person
You will have excellent verbal and written communication skills; a confident and articulate communicator. A strong team leader, with demonstrable experience in leading change and driving improvement; adapt in proposing effective commercial solutions to colleagues; acts as a trusted business advisor.
Able to demonstrate effective client/customer facing skills; has an enthusiastic and committed approach with a track record of building strong working relationships with colleagues and external stakeholders.
Understanding how to build capacity in proactive practice, deliver best in class business resilience that compliment a leading technology environment with sound ROI judgement.
You would be experienced in developing and managing relationships with external security agencies with a robust working knowledge of security best practice and legislation within the commercial environment is essential.
A degree in business practice or relevant professional qualification is highly desirable.

SSR is the largest recruitment consultancy dedicated to the security, fire, health and safety sectors. Operating in 20 countries, we have a global presence in North America and partners in Asia and Eastern Europe www.ssr-personnel.com

To Apply for this Vacancy send your CV to Peter French on 020 8626 3100,
or by e-mail to pfrench@ssr-personnel.com, quoting reference 5158263.
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Details last updated at 18:44 on Tuesday 22 January 2019
Examples of past assignments
Corporate Investigator, Based West Sussex, SECURITY

Position: Corporate Investigator
Location(s): Based West Sussex
Job description: The Company:
This is an excellent opportunity to work as a Corporate Investigator for a leading UK IP protection consultancy. They provide a range of investigative services including financial and physical assets; litigation support for actions such as b
Candidate profile: The Person:
Previous experience in a similar role conduction investigations using the latest techniques in
Interview and Investigations such as Wicklander-Zulawski.
The ability to write clearly and concisely, with English as a first language, is an e

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Data Analyst, Based South East London, SECURITY

Position: Data Analyst
Location(s): Based South East London
Job description: The Company
This is an exciting opportunity to work for our client a UK leader in their business sector with a rich history dating back over forty years. They seek a Data Analyst to evaluate and detect the latest anti-piracy trends and update the conten
Candidate profile: The Person
Strong analytical background with ability to present data in clear simple format.
IT Literate with advanced knowledge of Excel, PowerPoint.
Ability to get to grips with new technologies quickly.
Excellent organisational skills with the abil

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Intelligence Analyst, Based London, SECURITY

Position: Intelligence Analyst
Location(s): Based London
Job description: The Company:
This is an exciting opportunity to work for our client a hugely successful Sports Betting Consultancy who have unrivalled knowledge in Sports Betting markets. They seek an Intelligence Analyst to
collect, manage and disseminate intelligenc
Candidate profile: The Person:
The successful applicant will be an experienced intelligence analyst, well versed in analytical techniques and charting, having previously worked with iBase and Analysts Notebook.
You will have either a good working knowledge of the sports b

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Head of Content Protection, Based Central London, SECURITY

Position: Head of Content Protection
Location(s): Based Central London
Job description: The Company
This is an excellent opportunity to work for our client a UK leader in their sector, who has a rich history dating back over forty years. They seek a Head of Content Protection to manage the Content Protection team, devising and implementing
Candidate profile: The Person:
Previous experience working in senior management role within the Content Protection or Anti-Piracy sector specifically in the film or music industry.
High levels of technical and practical expertise in protection of online and physical infri

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Head of Cyber Investigations / Content Protection / IP, Based London, SECURITY

Position: Head of Cyber Investigations / Content Protection / IP
Location(s): Based London
Job description: The Company:
Our client is a market leading globally recognised sporting organisation that has been at the forefront of sporting events for over twenty years, they host the very best sporting talent from around the world and reach an estimated audience o
Candidate profile: This fantastic opportunity would be ideally suited to an IP Lawyer, Content Protection or Cyber Investigations Manager with a proven track record in content protection.
The Successful candidate will have a broad range of expertise in content protection o

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Digital Forensic Analyst, Based London, INVESTIGATIONS

Position: Digital Forensic Analyst
Location(s): Based London
Job description: Forensically obtaining data from computers, servers and mobile devices; ensuring that the evidential integrity is maintained.
Undertaking forensic examination of digital devices computers, satellite navigation systems, mobile phones, tablet devices and a
Candidate profile: You will have a naturally inquisitive nature, with an analytical mind and enjoy problem solving in a methodical manner.
A Degree in Forensic Computing or Computer Science with experience in a computer forensic environment.
Experience of the e-discoveryp

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SOC Lead Shift Analyst, Northampton, SECURITY

Position: SOC Lead Shift Analyst
Location(s): Northampton
Job description: Day to day the role will have the following Key Responsibilities:
Management of your shift team on a day to day basis.
Monitoring for events across multiple security technologies, including intruder detection systems, malware detection, file integrity s
Candidate profile: Extensive and recent experience of working as a SOC Analyst.
Experience with SIEM, Analytics and Incident Management toolsets, ideally HP ArcSight, Splunk and Resilient Systems IRP and BMC Remedy.
Network management with detailed technical knowledge o

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Regulatory, Risk and Control Specialist, London, SECURITY

Position: Regulatory, Risk and Control Specialist
Location(s): London
Job description: The Forensic Incident Response Specialist position is part of the Cyber Security function and is, responsible for forensic response investigations, forensic services and other Support of security incidents, issues and threats.
Specialists are highly acti
Candidate profile: Proven record of success in digital forensics.
Experience with incident response handling, coordination and management.
Experience working in CERT, CSIRT or SOC (beneficial).
Excellent analytical skills to evaluate problem, root cause and resolution

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Application Security Consultant(.net), Based London, SECURITY

Position: Application Security Consultant(.net)
Location(s): Based London
Job description: The Cyber Security Application Security team is looking for a technical specialist to join their team.
You will be responsible for advising and training developers to incorporate security in their SDLC.
Provide coaching for the development team to inc
Candidate profile: Good security consulting experience
At least two years experience in application development in C# .Net.
Ideally you will have a background in the financial services industry.
A self-starter requiring minimal supervision.
Delivery focused and capa

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Head of Operations, London, SECURITY

Position: Head of Operations
Location(s): London
Job description: Our Client a UK leader in devising and implementing technical and practical strategies to protect digital and physical creative content including investigations, removal of infringing content from the internet, disruption of illegal websites, seizure of
Candidate profile: You will have high levels of technical and practical expertise (via direct experience or transferrable skills) in the protection of online and physical infringement of creative content. The candidate chosen to fill this position will ideally have a stron

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Security Intelligence Analyst, Leeds, SECURITY

Position: Security Intelligence Analyst
Location(s): Leeds
Job description: Responsible for the crime prevention and overall analysis of the physical security environment of the company by the effective use of intelligence analytics, reporting of security data and the analysis of the appropriate risk assessments.
Be proactive
Candidate profile: Evidence of Risk Management experience in a Business Intelligence role with strong analytical skills.
Ability to research, analyse and resolve complex problems with minimal direction and escalate issues as appropriate.
Conversant with security concepts

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Anti-Bribery & Corruption Officer (ABCO), Hong Kong, POLICE

Position: Anti-Bribery & Corruption Officer (ABCO)
Location(s): Hong Kong
Job description: The Role reports to the Group Head Financial Crime Prevention for performance management and day to day purposes. However, a key feature of the role is the relationship with, and support provided to the various ABC Officers within the Business Units and Regional Offices. Of prime importance is the collation, analysis and dissemination of Risk assessment, Management information and intelligence on trends in financial crime to all relevant Group Businesses as well as Open Source Intelligence. A high level of confidentiality and integrity is required and an ability to liaise and influence/engage at all levels to provide a professional and added-value service.

To manage the collation and dissemination of all relevant information/intelligence on ABC matters to assist in the development and on-going maintenance of a group wide ABC Risk assessment that will be approved by Senior Management on an on-going basis.
Assist/accompany Group Head Financial Crime Prevention in preparing pre visit CSA questionnaires, collating responses, tracking and reporting on ABC Current State Assessments conducted around the various Business Units (BUs). Liaise with various BUs re Current State Assessments (CSA).
Ensure all relevant Group Security ABC Policies and Procedures are in line with ever changing legislation and recommending amendments where necessary.
Assist the Group Head of Financial Crime Investigation by providing specific intelligence to assist in the investigation of ABC criminal allegations and where required support the investigation processes.
Maintaining existing and developing relationships with key BU personnel and external contacts (law enforcement/ Government agencies/ other insurers).
Contribute to anti - financial crime related projects including the New Case Management System and the resulting MI/reporting it will create.
Assist compilation of the Annual Financial Crime Report to the Group Audit Committee and other bodies.
To research and prepare reports and training materials re ABC.
To present and contribute to tailored ABC workshops and events.
Provide a focal point for Group Security to be source point for ABC intelligence from both internal and external sources.
To identify and disseminate ABC/fraud trends in a pro-active manner which may affect the Groups business.
Develop the numerous sources of ABC/fraud intelligence, both open source and by subscription or membership.
Candidate profile: You must be based regionally and have a regional language with excellent English
Current knowledge and experience of ABC/fraud intelligence sources, collation and analysis.
Good knowledge of criminal law relating to ABC/fraud and investigative legislation.
An understanding and experience of financial crime investigations.
Ability to interact with all levels of management, external bodies and policy holders.
Good presentation and analysis skills.
Ability to deal with extremely confidential and sensitive intelligence in an appropriate and tactful manner.
Willingness to work outside of the recognised core hours and to travel as necessary.

Essential Criteria
Extensive knowledge in using intelligence and research material with the ability to analyse the results in a meaningful way within a commercial environment preferably within financial services.
Ability to retain extremely sensitive data in a confidential and compliant manner.
Very good written and report writing skills with a preference for a degree education .
High integrity to interact with both internal and external contacts within a regulatory environment.
High computer literacy to interrogate data sources.
Attention to detail, self-motivation and initiative.
Ability to act on your own and also be a team worker among highly experienced colleagues adding sector experience and input.

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Fraud Investigations Trainer, London, POLICE

Position: Fraud Investigations Trainer
Location(s): London
Job description: A rapidly growing online gaming company seeks a Contract Trainer with a background and experience investigating fraud and working with the police. The training will likely take place in the London office, and include staff from other locations.
Candidate profile: The Trainer will work with the business to custom design a course training staff how to prepare and present evidence to the police on fraud cases. Topics will include for example: taking witness statements, reporting writing, gathering evidence, and preparing evidence, etc. With knowledge of laws such as Regulation of Investigatory Powers Act, Data Protection Act.

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