Job Description
As Fraud Risk & Controls Manager, you will work across all Business Units to identify and manage fraud risks, strengthen controls, and drive continuous improvements to Tescos fraud prevention frameworkprotecting the business, customers, and colleagues.
You will be responsible for:
Partnering with the Head of Fraud Risk Management to develop and enhance the Fraud Risk Management (FRM) programme.
Leading the ongoing fraud risk assessment process across all Tesco Business Functions and Subsidiaries, ensuring material risks are documented and aligned with the Group FRM Blueprint.
Identifying emerging fraud trends and risks, conducting gap analyses, and implementing plans to address evolving legislation and regulation.
Driving continuous improvement of the fraud control environment, advising on control placement, adequacy, and integration into processes to close gaps and mitigate weaknesses.
Su...
You will be responsible for:
Partnering with the Head of Fraud Risk Management to develop and enhance the Fraud Risk Management (FRM) programme.
Leading the ongoing fraud risk assessment process across all Tesco Business Functions and Subsidiaries, ensuring material risks are documented and aligned with the Group FRM Blueprint.
Identifying emerging fraud trends and risks, conducting gap analyses, and implementing plans to address evolving legislation and regulation.
Driving continuous improvement of the fraud control environment, advising on control placement, adequacy, and integration into processes to close gaps and mitigate weaknesses.
Su...