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Fraud Prevention Expert
2 months ago
**Financial Fraud Risk Specialist**
**Job Summary:**
We are seeking a highly skilled Financial Fraud Risk Specialist to join our team at Aspect Resources. The successful candidate will be responsible for overseeing and managing all aspects of financial fraud risk within the organization.
Key Responsibilities:
- Develop and Implement a Comprehensive Fraud Risk Management Framework: Design and implement a robust fraud risk management framework to identify, assess, and mitigate financial fraud risks.
- Monitor and Analyze Fraud Trends: Continuously monitor and analyze fraud trends and patterns to proactively address emerging risks.
- Conduct Regular Risk Assessments: Conduct regular risk assessments to ensure that appropriate controls are in place to prevent and detect fraud.
- Design and Implement Fraud Detection Systems: Design and implement fraud detection systems, tools, and techniques to identify and prevent financial fraud.
- Develop and Maintain Fraud Detection Models: Develop and maintain fraud detection models to ensure they are up-to-date and effective.
- Establish and Maintain Fraud Prevention Policies: Establish and maintain fraud prevention policies, procedures, and guidelines in accordance with industry best practices and regulatory requirements.
- Communicate and Enforce Fraud-Related Policies: Ensure that all fraud-related policies and procedures are communicated and enforced across the organization.
- Provide Training and Awareness Programs: Provide training and awareness programs to employees on fraud prevention and detection.
- Collaborate with Cross-Functional Teams: Work closely with other departments, including Finance, Legal, Compliance, and IT, to ensure a coordinated approach to fraud risk management.
- Provide Guidance and Support: Provide guidance and support to business units on fraud risk-related matters.
- Serve as Point of Contact: Serve as the point of contact for external auditors and regulators on fraud-related issues.
- Develop and Maintain Dashboards and Reports: Develop and maintain dashboards and reports to track fraud risk metrics and key performance indicators.
- Analyze Data and Present Findings: Analyze data to identify trends, patterns, and areas of improvement in fraud prevention and detection, and present findings and recommendations to senior management.
Essential Qualifications:
- Proven Experience in Financial Fraud Risk Management: Proven experience in financial fraud risk management, with a strong background in fraud risk management frameworks, tools, and techniques.
- Finance Background: A finance background, with knowledge of financial analysis tools and techniques.
- Implementation of Financial Controls: Experience in implementing financial controls to mitigate fraud risk.
- Strong Analytical and Problem-Solving Skills: Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify potential fraud risks.
- Strong Communication and Interpersonal Skills: Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
- Proficiency in Fraud Detection Software: Proficiency in using fraud detection software and financial analysis tools.
- Knowledge of Regulatory Requirements: Knowledge of relevant regulations and standards related to financial fraud risk management.
- Ability to Work Independently: Ability to work independently and make informed decisions under pressure.
- High Level of Integrity: A high level of integrity and ethical standards.
- Strong Attention to Detail: Strong attention to detail and accuracy.
