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Senior Finance Specialist

2 months ago

Reading, Reading, United Kingdom NonStop Consulting Ltd Full time

Senior Finance Specialist - Fraud Prevention

At NonStop Consulting Ltd, we are seeking a highly skilled Senior Finance Specialist to join our team in the role of Financial Fraud Risk Management Specialist. This is an exciting opportunity for a seasoned professional to further develop their career in a dynamic and innovative company.

This role involves developing and implementing strategies to detect, prevent, and mitigate financial fraud, as well as conducting investigations and ensuring compliance with regulatory requirements. The ideal candidate will have a strong background in financial fraud risk management, excellent analytical skills, and the ability to work with cross-functional teams.

Key Responsibilities:

  • Develop and implement financial fraud risk management strategies to prevent and detect financial fraud
  • Conduct investigations and ensure compliance with regulatory requirements
  • Collaborate with cross-functional teams to identify and mitigate financial fraud risks
  • Provide expert advice on financial fraud risk management to senior management and stakeholders
  • Analyze complex financial data to identify potential financial fraud risks

Requirements:

  • Proven experience in financial fraud risk management
  • Finance background with a strong understanding of financial regulations and compliance
  • Strong analytical and problem-solving skills with the ability to interpret complex financial data
  • Excellent communication and interpersonal skills with the ability to work with cross-functional teams
  • Active Clearance required for this role

What We Offer:

  • A dynamic and innovative work environment
  • Opportunities for career growth and professional development
  • A competitive salary and benefits package
  • The chance to work with a talented and diverse team