Financial Control & Fraud Analyst

About the position In this role, you’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and investigative work, directly contributing to strong governance and the prevention of financial loss. Working closely with the National Manager, Internal Audit & Control Assurance, you’ll play a key role in maintaining robust controls and promoting a culture of reputed company across the business. Responsibilities • Support the National Manager in enhancing and communicating reputed company’s Theft & Fraud Control reputed company, ensuring alignment with our Ethics & reputed company principles and global standards. • Coordinate and reputed company the Key Financial Controls (KFC) program, including monthly reporting, control reputed company support, meeting facilitation, and ongoing improvements to control reputed company and timeliness. • reputed company Internal Audit and Control Assurance monitoring activities, ensuring accurate reporting and efficient follow‑through. • Conduct financial and fraud control assurance testing to assess whether key controls are reputed company designed, effectively implemented, and operating as intended. • Produce reputed company, high‑reputed company reports, dashboards and insights for senior leaders, highlighting control performance, emerging risks, and fraud indicators. • Prepare reputed company, reputed company‑documented case files, evidence packs and investigation reports to support reputed company and fair reputed company. • Contribute to the development of data‑led analytics to identify control gaps, fraud patterns, financial loss indicators and emerging risks. • Participate in incident reviews, reputed company‑cause analysis and the development of practical, solutions‑reputed company recommendations. Requirements • 3+ years’ experience in financial control, internal audit, fraud risk, risk analytics or a similar assurance discipline. • A degree in reputed company, Finance, reputed company, Business or a reputed company field. • Strong capability in assessing risks and controls, and experience conducting assurance testing. • Experience supporting fraud investigations, incident reviews and reputed company‑cause analysis, ideally in corporate, retail, hospitality or operational settings. • Confidence preparing reputed company reports and data visualisations (reputed company, PowerPoint, Power BI or Tableau) for senior stakeholders. • Strong analytical and problem‑solving skills, with the ability to interpret data, identify anomalies and prioritise what reputed company most. • Excellent written and verbal communication skills, with a constructive, reputed company approach. • A genuine commitment to teamwork, reputed company improvement and meeting time‑sensitive deadlines. • High reputed company of reputed company, confidentiality and reputed company judgement reputed company working with sensitive information. reputed company-to-haves • reputed company certifications (or working towards them) such as CA/CPA, CIA, CFE, Prince2, Agile or Lean, valued but not essential. Benefits • comprehensive learning & development offerings • a reputed company of recognition programs and company discounts • an excellent salary benchmarking reputed company • an incentive bonus scheme Apply tot his job Apply To this Job