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Senior Finance Specialist (Fraud)
Our Client is looking to hire a Senior Finance Specialist / Financial Fraud Risk Specialist. This is a fantastic opportunity for someone looking to further develop their career working for one of the world's leading Nuclear and technology companies.
This role involves developing and implementing strategies to detect, prevent, and mitigate fraud, as well as conducting investigations and ensuring compliance with regulatory requirements. The ideal candidate will have a strong background in fraud risk management, excellent analytical skills, and the ability to work with cross-functional teams.
Essential:
- Proven experience in financial fraud risk management,
- Finance background
- Implementation of Financial Controls to mitigate Fraud Risk
- 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.
- An Active Clearance is required for this role
If this role sounds like something you would be interested in, please send your CV in Word format via this site. Our client is ready to schedule interviews in the coming days so apply now to avoid missing out!
Disability confident
As a member of the disability confident scheme, our client guarantees to interview all candidates who have a disability and who meet all the essential criteria for the vacancy. In cases where we have a high volume of candidates who have a disability who meet all the essential criteria, we will interview the best candidates from within that group.
If you qualify for the above, please notify us on (url removed)
