Senior Consultant - Fraud Risk Assessment (Temporary Contract)

Overview

Premium Solutions Consultancy is hiring a Senior Consultant – Fraud Risk Assessment on a temporary contract to support our client’s internal audit team. This role involves conducting a thorough fraud risk assessment, identifying potential vulnerabilities, and recommending improvements to enhance internal controls. The ideal candidate will have extensive experience in fraud risk assessments, financial and operational audits, and knowledge transfer.

Responsibilities

• Conduct detailed fraud risk assessments and audits, identifying potential fraud risks across departments
• Review existing fraud prevention procedures and controls, recommending improvements
• Develop a fraud risk matrix and suggest ways to strengthen internal controls
• Collaborate with the client’s audit team, providing guidance and training for effective fraud detection
• Ensure confidentiality and compliance, and report findings and progress regularly

Requirements

Benefits

To be discussed

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