Senior Consultant - Fraud Risk Assessment; Temporary

Premium Solutions Consultancy is hiring a Senior Consultant – Fraud Risk Assessment on a temporary contract to support our client’s internal audit team. This role involves conducting a thorough fraud risk assessment, identifying potential vulnerabilities, and recommending improvements to enhance internal controls. The ideal candidate will have extensive experience in fraud risk assessments, financial and operational audits, and knowledge transfer.

• Conduct detailed fraud risk assessments and audits, identifying potential fraud risks across departments
• Review existing fraud prevention procedures and controls, recommending improvements
• Develop a fraud risk matrix and suggest ways to strengthen internal controls
• Collaborate with the client’s audit team, providing guidance and training for effective fraud detection
• Ensure confidentiality and compliance, and report findings and progress regularly

• Experience:
  
  5+ years in fraud risk assessment, financial, and operational audits
• Certification:
  Certified Fraud Examiner (CFE) or similar experience
• Skills:
  
  Strong report‑writing and presentation skills, proficiency in English, knowledge of risk management and internal control assessments
• Immediate Joinees