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Financial Risk Management Specialist

2 months ago

Reading, Reading, United Kingdom LMA Full time
Financial Fraud Risk Specialist

LMA is seeking a highly skilled Financial Fraud Risk Specialist to join our team. As a key member of our risk management department, you will be responsible for developing and implementing strategies to detect, prevent, and mitigate financial fraud within the organization.

Key Responsibilities:
  • Develop and implement financial fraud risk management strategies to ensure compliance with regulatory requirements.
  • Conduct thorough investigations and analyze complex data to identify potential fraud risks.
  • Collaborate with cross-functional teams to build and maintain effective working relationships and ensure seamless communication.
  • Stay up-to-date with relevant regulations and standards related to financial fraud risk management.
  • Utilize fraud detection software and financial analysis tools to identify and mitigate potential risks.
Requirements:
  • Proven experience in financial fraud risk management.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
  • Proficiency in using fraud detection software and financial analysis tools.
  • Knowledge of relevant regulations and standards related to financial fraud risk management.
What We Offer:
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.