Edenred Benefits Overview

Reviews suspected fraud cases, customer applications, transactions, documents, and alerts to identify red flags and inconsistencies. Supports investigations, case intake, evidence gathering, escalation, regulatory compliance, AML/KYC obligations, audits, and law-enforcement coordination. Maintains accurate investigation logs and evidence repositories, analyzes data, and prepares internal escalation documentation. The role requires rotational weekend availability and strong attention to detail, analytical ability, communication skills, and Microsoft Excel proficiency.

Leads the internal audit function for a regulated Stored Value Facility business. Responsibilities include developing risk-based audit plans, auditing finance, operations, IT, compliance, and AML/CFT controls, evaluating governance and risk frameworks, preparing reports, tracking remediation, and liaising with external auditors and regulators. The role requires financial services or fintech audit experience, knowledge of payments regulations, strong control assessment capabilities, and collaboration with senior stakeholders.

Manage enterprise risk across operational, financial, compliance, business continuity, information security, technology, conduct, and third-party domains. Maintain risk registers, policies, risk appetite statements, key risk indicators, and governance frameworks. Produce risk reports for senior management and boards, oversee regulatory and outsourcing risk, lead incident root-cause analysis, and coordinate with Compliance and MLRO teams. Support regulatory engagement and ensure risk documentation remains current and regulator-ready.