Counter Fraud Analyst

This is an excellent opportunity to join a collaborative assurance and compliance team, helping to strengthen fraud prevention, detection and risk management practices across a diverse operational environment.

Client Details

We are partnering with a prestigious and highly respected institution seeking a Counter Fraud Analyst to support the development and enhancement of its fraud risk management framework.

Description

Working closely with stakeholders across the organisation, you will play a key role in embedding a proportionate and risk-based approach to fraud management. Responsibilities will include:

• Supporting and coordinating fraud risk assessments across departments and key business areas.
• Reviewing and enhancing fraud-related due diligence processes and controls.
• Analysing financial and operational data to identify risks, trends and control weaknesses.
• Working with stakeholders to improve fraud awareness, prevention and monitoring activities.
• Supporting wider assurance initiatives, continuous improvement projects and audit recommendations.

Profile

You will bring experience gained within fraud prevention, fraud risk management, assurance, compliance, internal audit or a related discipline. You will be a confident communicator with strong analytical skills and the ability t...