As a Finance Analyst you would be analysing transactions for discrepancies and investigating these funds. If under scrutiny these transactions still fall outside polices of the company you would refer to the fraud team.
The client is based in Cardiff, and is easily accessible by car or bus. The client provides services across the UK, and there would travel with this role to go out and meet key stakeholders.
As a Finance Analyst you would be involved in:
Acting as a Finance Business Partner by provising advice to the whole organisation in relation to financial governance
Monitoring the compliance of transactions going through the organisation, ensuring they adhere to company policies
Assisting in the delivery of our counter fraud strategy, risk assessment and undertaking fraud investigations when necessary
Promoting revised business practices, including selling the reasons for change, and altering the perceptions of the wider business to ensure delivery of business objectives and compliance, within an efficient, flexible, and robust financial governance framework
The successful candidate will have the following attributes:
Technical knowledge of external financial governance guidlines
Ability to draft clear and unambiguous guidance and comments and give clear advice and recommendations
Working towards a financial or fraud detection qualification
The successful candidate for the Finance Analyst role will:
- Be based in Cardiff
- Recieve £28,000 -£30,000 Per annum
- Generous Holiday and Pension