Fraud Risk Analyst / Financial Crime Analyst

Role overview

Responsibilities

• Assess risks associated with high-value contracts and analyze financial data and trends.
• Review documentation for accuracy and compliance; prepare reports and risk summaries.
• Support investigations into suspected fraud and recommend controls or process improvements.
• Coordinate with finance, procurement, and project management teams to support policy and regulatory compliance.

Qualifications

• Strong analytical and risk analysis capabilities, with a foundation in finance and statistics.
• Experience or knowledge in fraud risk management, anti-money laundering, or financial crime prevention in corporate or project-based environments.
• Familiarity with internal controls, compliance frameworks, and basic financial-crime and anti-fraud regulatory requirements.
• Proficiency with spreadsheets, data analysis tools, and business software used in finance and risk management.
• A bachelor's degree in finance, accounting, economics, business, statistics, or a related field is preferred.
• CFE, CAMS, or other relevant professional certifications are an advantage.
• Effective communication and collaboration skills; ability to work independently and manage part-time hours in a hybrid arrangement.

Work arrangement

• The role is hybrid, combining on-site and remote tasks, with some flexibility to work from home.