Business Integrity Consultant
7 days ago
Role Overview:
We are looking for a Business Integrity Consultant to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks related to fraud and credit control.
Responsibilities:
- Develop and implement fraud detection and prevention strategies to protect the organization's assets.
- Monitor transactions for suspicious behaviors and irregularities to prevent financial losses.
- Investigate fraud cases, analyze root causes, and recommend corrective actions to prevent reoccurrence.
- Collaborate with internal teams and external partners to resolve fraud incidents and maintain business continuity.
- Stay updated on fraud trends and industry best practices to ensure effective risk management.
Requirements:
- Educational Qualifications: Bachelor's degree in a related field such as accounting, finance, or business administration.
- Experience: 1-2 years of experience in analysis, preferably in risk management or related fields.
- Core Skills:
- Strong analytical abilities and problem-solving skills to identify and mitigate risks.
- Basic knowledge of risk-related laws and procedures to ensure compliance.
- Communication Skills:
- Ability to write clear and concise reports to communicate risk findings and recommendations.
- Effective communication with teams and stakeholders to ensure seamless collaboration.
- High attention to detail and strong organizational skills to manage multiple tasks and priorities.
- Willingness to learn and adapt to new challenges and technologies.
- Additional Requirements:
- Proficiency in Microsoft Office tools (Word, Excel, PowerPoint) to create reports and presentations.
- Proficiency in English is essential to communicate effectively with global teams and stakeholders.
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