Risk and Fraud Management jobs
 

5164563
SOC Manager, Based South East London, £60K + Benefits package Bonus, Healthcare, Company Pension 5 Weeks annual leave

Position: SOC Manager
Salary: £60K + Benefits package Bonus, Healthcare, Company Pension 5 Weeks annual leave
Location(s): Based South East London
Job description: The Company
This is a fantastic opportunity to work for our client a global provider of Security services offering to a significant global client base. They seek an SOC Manager, to manage and develop the Security Operations Centre and its team, ensuring the best possible service is delivered to the client. Building strong relationships with all key stakeholders including the clients Head of UK Security. Adding value and looking for new and innovative ways of working, proactively improving Security Operations Centre outputs whenever possible.

The Role
To provide the Head of UK Security, Global Security team and relevant Security Directors with key management information in order to ensure the SOC is providing the best possible service to key stakeholders.
Managing a team of eight SOC assessment officers ensuring that they accurately and effectively report on any incidents across the globe that will have an impact on the client, its premises or employees.
Managing the initial response to incidents that are identified ensuring that the SOC escalate according to their standard operating procedures in an effective and timely manner.
Ensure prompt and effective communication with the Account Manager, Head of UK Security/Management team and global security directors (as relevant) during any serious incidents.
Produces monthly and quarterly reports detailing the work carried out by the SOC meetings with the client to discuss those reports with all relevant stakeholders.
Work closely with the clients Travel Risk Manager to ensure mutual understanding of roles and joint approach to projects/goals where necessary.
Work with Account Manager to ensure that competent, trained individuals from the Manned Guarding team act as a relief team for last minute SOC absenteeism.

Candidate profile: The Person
Previous experience in a similar role within the Security Manned Guarding sector; comfortable managing pressurised situations and dealing with incidents.
Skilled and experienced in people management, planning and organisation, accuracy of information reports and H&S.
Excellent communication skills with the ability to actively engage individuals and teams from different parts of the business (UK and globally).(Travel Safety Alerts)
Experience in managing and motivating direct reports including setting of goals/targets, performance reviews, and appraisals.
Ability to plan record and submit results of training tests carried out on the SOC Assessment Officers.
Able to create systems and procedures, introduce new systems and processes to increase quality of processes.
Maintain a healthy and safe place of work, ensuring all posts are in a clean and tidy condition at all times so that the company can carry out its statutory duty under Health and Safety at work.


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 5164563.
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5161223
Data Analyst, Based South East London, £40K + Benefits Package Company Pension, Bonus Private Health Care, 25 Days Holiday

Position: Data Analyst
Salary: £40K + Benefits Package Company Pension, Bonus Private Health Care, 25 Days Holiday
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 content protection team.

The Role
Analyse and interpret data to produce trend reports for the team and external clients.
Create piracy leads for investigation, prioritising where appropriate within the content protection team.
Monitor evaluate analyse trends in anti-piracy.
Assemble and analyse data for use in the preparation and production of insight reports.
Manage operational aspects of work with National Groups to ensure smooth data flow.
Provide support and assistance with litigation.
Follow the latest updates on social media file-sharing sites ensuring effective monitoring notice and takedown on such sites.

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 ability to prioritise own workload and meet multiple deadlines.
Appreciation of anti piracy and digital content protection issues
Hard working, enthusiastic, ambitious and proactive.
Excellent communication skills, both written and verbal, with ability to liaise with people effectively at all levels.


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 5161223.
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5158263
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 18:10 on Monday 23 July 2018
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.

Accountabilities
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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