Senior First Line Risk & Assurance Officer
About the job
Join Pepper Money's First Line Risk team and embark on an exciting journey to protect our mortgage business from fraud and operational risk. This job is all about leading complex investigations, identifying emerging risks, and strengthening controls to keep our customers and business safe. Collaboration is key, as you will work closely with teams across Credit, Settlements, Risk, and Compliance to drive better risk outcomes.
You'll be responsible for
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Leading investigations
Lead complex fraud investigations and act as a senior escalation point.🕵️♀️
Investigating activities
Investigate suspicious activity, falsified documentation and emerging fraud trends.⚠️
Identifying control gaps
Identify control gaps and recommend improvements to reduce risk.Key criteria
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Fraud investigation experience
Proven experience leading complex fraud investigations in financial services.View
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Analytical skills
Demonstrated ability to analyze data and identify trends.View
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Risk assessment knowledge
Strong understanding of AML, NCCP, and regulatory obligations.View
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