The Financial Fraud Risk Specialist is responsible for overseeing and managing all aspects of financial fraud risk within the organization. This role involves developing and implementing strategies to detect, prevent, and mitigate fraud, as well as conducting investigations and ensuring compliance with regulatory requirements. The ideal candidate will have a strong background in fraud risk management, excellent analytical skills, and the ability to work with cross-functional teams.
Essential Responsibilities:
1. Proven experience in financial fraud risk management.
2. Finance background.
3. Implementation of Financial Controls to mitigate Fraud Risk.
4. Ability to build and maintain effective working relationships with colleagues and stakeholders.
5. Strong knowledge of fraud risk management frameworks, tools, and techniques.
6. Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify potential fraud risks.
7. Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
8. Proficiency in using fraud detection software and financial analysis tools.
9. Knowledge of relevant regulations and standards related to financial fraud risk management.
10. Ability to work independently and make informed decisions under pressure.
11. High level of integrity and ethical standards.
12. Strong attention to detail and accuracy.
#J-18808-Ljbffr