Counter Fraud Analyst

This is an excellent opportunity to join a collaborative assurance and compliance team, helping to strengthen fraud prevention, detection and risk management practices across a diverse operational environment.

• Make a real impact through fraud prevention and risk management
• Hybrid working and excellent benefits package

Working closely with stakeholders across the organisation, you will play a key role in embedding a proportionate and risk-based approach to fraud management. Responsibilities will include:

• Supporting and coordinating fraud risk assessments across departments and key business areas.
• Reviewing and enhancing fraud-related due diligence processes and controls.
• Analysing financial and operational data to identify risks, trends and control weaknesses.
• Working with stakeholders to improve fraud awareness, prevention and monitoring activities.
• Supporting wider assurance initiatives, continuous improvement projects and audit recommendations.

You will bring experience gained within fraud prevention, fraud risk management, assurance, compliance, internal audit or a related discipline. You will be a confident communicator with strong analytical skills and the ability to influence stakeholders at varying levels across the organisation.

Applicants should ideally possess a recognised counter-fraud qualification such as CFE, ACFS, or an equivalent professional accreditation.