Risk & Fraud Assignments | SSR Personnel

Examples of past assignments

Group Head of Consultancy Services

Location(s): Dubai

Job description: Our client is a well-established Global market leader of risk management services and technologies trusted by some of the most security conscious commercial, industrial, military and government clients in the world. As a part of the Groups risk management

Candidate profile: Graduate qualification, ideally Business and or Risk Management related. Certified Management Consultant is a plus. At least 10 years’ experience occupying a senior management role, coupled with a proven track record of achieving targets in a sales /


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.


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 content

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


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 intelligence

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


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.


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


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-discovery


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

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


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.

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


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.

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.


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.


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


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.


  • 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.


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 staffs 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.