Risk Prevention Professional

2 weeks ago

London, Greater London, United Kingdom Redefined Ltd Full time
About the Role

We are looking for a Risk Prevention Professional to join our team at Redefined Ltd. The successful candidate will have experience in conducting fraud risk assessments, policy reviews, and training sessions.

Job Summary:

This is a full-time position that requires a high level of expertise in fraud prevention and detection. The ideal candidate will have a strong background in accounting, law, or criminology and hold the ACFS qualification.

Responsibilities:

  • Conducting fraud risk assessments and providing recommendations for mitigation strategies.
  • Reviewing clients' policies and procedures to ensure they are effective in preventing fraud.
  • Delivering training sessions to clients' staff on fraud prevention and detection.
  • Liaising with senior managers and directors to keep them informed of fraud prevention work and progress.

Requirements:

  • A degree in a relevant field such as accounting, law, or criminology.
  • The Accredited Counter Fraud Specialist (ACFS) qualification is mandatory for this role.
  • Excellent written and verbal communication skills.
  • Strong analytical and problem-solving skills.

Benefits:

  • A competitive salary package.
  • A range of training and development opportunities.
  • The opportunity to work with a variety of clients and projects.

Others:

We are an equal opportunities employer and welcome applications from all qualified candidates.

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