Senior First Line Risk & Assurance Officer
Core
Lead complex fraud investigations and strengthen controls to protect the mortgage business from fraud, financial crime, and operational risk.
Role type
Senior First Line Risk & Assurance Officer (Fraud Investigations)
Builds
Fraud investigation outcomes, control improvements, and risk assurance reports for the mortgage lending business.
Domain
Financial Services / Mortgage Lending / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Fraud investigation, First line risk, Lending operations, Credit assessment, AML compliance, Control gap analysis, Data analysis, Coaching
Preferred skills
Power BI, Advanced Excel, Stakeholder influence
Responsibilities
Lead complex fraud investigations, Investigate suspicious activity and falsified documentation, Identify control gaps and recommend improvements, Deliver assurance and quality reviews across mortgage credit, Analyse data and reporting to identify trends, Coach and support team members
Seniority
Senior, hands-on IC