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.

Client Details

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.

Description

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

Profile

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

Job Offer

The successful candidate for the Finance Analyst role will:

• Be based in Cardiff
• Recieve £28,000 -£30,000 Per annum
• Generous Holiday and Pension