Job Summary
The Fraud Detection Analyst is positioned as a key expert responsible for enhancing internal audits, advancing proactive fraud detection initiatives, and providing advisory support to the business. This role will involve engaging with various teams across the organization to pinpoint potential fraud risks, assess the effectiveness of existing controls, and formulate strategies to mitigate fraudulent activities enterprise-wide.
Responsibilities
- Act as the subject matter expert in fraud detection and management.
- Collaborate with cross-functional teams to identify potential fraud risk scenarios.
- Evaluate the effectiveness of current control measures in place.
- Develop and implement strategies aimed at reducing fraud risk across the organization.
- Provide support for internal audits and proactively address fraud-related issues.
Qualifications
- Bachelor’s degree in a relevant discipline.
- A minimum of 5 years of professional experience in areas such as internal auditing, fraud risk management, or forensic accounting.
- Strong analytical abilities and proficiency with data analytics tools.
- Professional certifications like Certified Fraud Examiner (CFE) are preferred.
