Fraud Risk Analyst / Financial Crime Analyst

Role Description The Fraud Risk Analyst / Financial Crime Analyst is a part-time remote role focused on identifying, assessing, and mitigating fraud and financial crime risks related to the company’s operations and transactions. Day-to-day responsibilities include monitoring financial activities and project-related payments for unusual patterns, conducting risk assessments, and performing data-driven analysis to detect potential fraud indicators. The role involves preparing concise reports, documenting findings, and recommending controls or process improvements to reduce exposure to financial crime. The analyst will collaborate with finance, compliance, and project teams to support investigations, ensure adherence to relevant policies and regulations, and promote a strong risk-aware culture.

Qualifications

• Candidates should possess strong Analytical Skills and Risk Analysis capabilities to identify and evaluate fraud and financial crime exposures.
• Candidates should possess solid Finance knowledge to understand transactional flows, project funding structures, and control environments.
• Candidates should possess Statistics and data analysis skills to interpret trends, build risk models, and support evidence-based decision-making.
• Candidates should possess clear and professional Communication skills to prepare reports, present findings, and collaborate with cross-functional teams.
• Relevant experience in fraud risk, financial crime, compliance, or internal audit within financial services, construction, or infrastructure environments is beneficial.
• Familiarity with AML, anti-fraud frameworks, and regulatory guidelines, along with strong ethical judgment and attention to detail, is preferred.
• A bachelor’s degree in Finance, Economics, Business, Statistics, Accounting, or a related field is advantageous; professional certifications (e.g., CFE, CAMS, FRM) are a plus.
• Ability to work independently in a remote setting, manage multiple tasks, and handle sensitive information with confidentiality and integrity.