Financial Risk Management Specialist
1 month ago
Role: Financial Fraud Risk Specialist - SC
Location: Remote (with occasional on-site work)
IR35: Outside
Rate: £68.12/hr MAX (Ltd)
Duration: 6 Months
Security Clearance: SC
Aspect Resources is seeking a highly skilled Financial Fraud Risk Specialist to join our team. As a key member of our organization, you will be responsible for developing and implementing strategies to detect, prevent, and mitigate financial fraud risks.
Key Responsibilities:
- Develop and implement a comprehensive fraud risk management framework to identify, assess, and mitigate financial fraud risks.
- Monitor and analyze fraud trends and patterns to proactively address emerging risks.
- Conduct regular risk assessments and ensure appropriate controls are in place to prevent and detect fraud.
- Design and implement fraud detection systems, tools, and techniques.
- Develop and maintain fraud detection models, ensuring they are up-to-date and effective.
- Establish and maintain fraud prevention policies, procedures, and guidelines in accordance with industry best practices and regulatory requirements.
- Ensure that all fraud-related policies and procedures are communicated and enforced across the organization.
- Provide training and awareness programs to employees on fraud prevention and detection.
- Work closely with other departments, including Finance, Legal, Compliance, and IT, to ensure a coordinated approach to fraud risk management.
- Provide guidance and support to business units on fraud risk-related matters.
- Serve as the point of contact for external auditors and regulators on fraud-related issues.
- Develop and maintain dashboards and reports to track fraud risk metrics and key performance indicators.
- Analyze data to identify trends, patterns, and areas of improvement in fraud prevention and detection.
- Present findings and recommendations to senior management.
Requirements:
- Proven experience in financial fraud risk management.
- Finance background.
- Implementation of Financial Controls to mitigate Fraud Risk.
- Ability to build and maintain effective working relationships with colleagues and stakeholders.
- Strong knowledge of fraud risk management frameworks, tools, and techniques.
- Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify potential fraud risks.
- Strong 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.
- Ability to work independently and make informed decisions under pressure.
- High level of integrity and ethical standards.
- Strong attention to detail and accuracy.
About Aspect Resources:
Aspect Resources is a leading provider of specialized staffing solutions. We are committed to delivering exceptional service and supporting our clients' success.
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