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Commercial and Finance Policy Lead

2 months ago

Reading, Reading, United Kingdom LMA Full time

LMA is seeking an experienced Commercial Finance Lead to develop and implement a comprehensive fraud risk management framework. Key responsibilities include monitoring and analyzing fraud trends, conducting regular risk assessments, and designing fraud detection systems. The ideal candidate will have previous experience in a similar environment and a strong understanding of financial fraud risks. In return, the company offers a competitive day rate and attractive bonus. The successful candidate will be responsible for developing and maintaining fraud detection models, ensuring they are up-to-date and effective. This is a unique opportunity to join a established team and contribute to the prevention and detection of financial fraud. The company is looking for a candidate who can proactively address emerging risks and ensure appropriate controls are in place to prevent and detect fraud. If you have a strong background in commercial finance and a passion for fraud prevention, this could be the ideal role for you. The company is committed to providing a competitive compensation package and opportunities for professional growth and development. As a Commercial Finance Lead, you will be responsible for developing and implementing a comprehensive fraud risk management framework, monitoring and analyzing fraud trends, and conducting regular risk assessments. The company is looking for a candidate who can bring a strong understanding of financial fraud risks and a proven track record of success in a similar environment. The successful candidate will be responsible for designing and implementing fraud detection systems, tools, and techniques, and developing and maintaining fraud detection models. This is a challenging and rewarding role that requires a strong understanding of financial fraud risks and a proven track record of success in a similar environment. If you have a strong background in commercial finance and a passion for fraud prevention, this could be the ideal role for you. The company is committed to providing a competitive compensation package and opportunities for professional growth and development.