Fraud risk management specialist

We are seeking a professional to identify, assess, and mitigate fraud risks by implementing effective detection and prevention controls. The role includes analyzing fraud trends, supporting investigations, ensuring compliance with regulatory requirements, and enhancing internal control mechanisms. Strong experience in risk assessment and fraud analytics is key, with relevant certifications preferred.

• Identify and assess fraud risks across the organization.
• Design, implement, and monitor detection and prevention controls to mitigate fraud.
• Analyze fraud trends and patterns to inform risk management decisions.
• Support internal investigations related to suspected fraud or misconduct.
• Ensure compliance with applicable regulatory requirements and internal policies.
• Enhance and maintain internal control mechanisms to reduce fraud exposure.

• Strong experience in risk assessment and fraud analytics.
• Certifications relevant to fraud risk management or internal controls preferred.