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Fraud Risk FTC

Barclay Simpson
London (Hybrid)
£60,000 - £70,000
Closing date
1 Jul 2024

Job Details

We're hiring on behalf of a very well known banking brand, who have a 12 month contract available for a Fraud Risk specialist. If you enjoy dynamic roles, with high performing teams and like to learn from experts in the Fraud space - then please take a look at the below:

  • Great Team Culture
  • Industry Experts
  • Leading Banking Brand
  • 1/2 days per week from home

What they're looking for:


  • Experience managing Fraud Risk related projects
  • Someone with an excellent understanding of Thematic Reviews within Fraud
  • Knowledge of a variety of Banking Products
  • The ability to present well and to influence senior stakeholders
  • Experience within a Fraud Risk (Or Audit) related Banking role

If this sounds like a role for you, please apply or get in touch directly.

Please note, this is a 12 Month Contract with 3/4 days per week required in the office.



Barclay Simpson is the leading international company in internal audit and corporate governance recruitment. We have offices in London and New York and recruit regionally for the UK, Europe, the Middle East and North America.

We handle both permanent and interim appointments in the following fields:

  • Internal & IT Audit
  • Risk Management
  • Compliance
  • Cyber Security
  • Corporate Security and Resilience
  • Financial Crime
  • Legal
  • Treasury

With our team of highly experienced internal audit recruitment consultants we are able to offer an unrivalled level of expertise to help internal auditors to build their careers.  Each team member is dedicated to specific internal audit disciplines, industry sectors and geographies so enabling them to offer an expert insight into the market, potential opportunities and career guidance.

Our clients cover all sectors of the economy, including banking and financial services, asset management, insurance, commerce and industry, professional services and not for profit. They value our service because we understand their business and through the high level of continuity of our consultants they have built long term relationships with us.

We are equally committed to building long-term relationships with our candidates, many of whom become clients, by providing sound career advice, based on our detailed knowledge of the unique nature of internal audit and corporate governance and what it takes to succeed within it.

Company info
Barclay Simpson
+44 (0) 20 7936 2601
Third Floor
20 Farringdon Street

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