Apidel Technologies - Risk Specialist

Key Responsibilities:

- Fraud Prevention & Detection: Play a key role in preventing and detecting fraud and financial abuse by analyzing transactional data and identifying suspicious patterns.

- Risk Management: Conduct risk assessments and develop mitigation strategies to protect the company's financial assets.

- Audit & Investigations: Participate in internal/external audits and forensic reviews, providing data-driven insights and supporting investigative efforts.

- Data Analysis: Utilize tools like Excel, SQL, Python, or VBA to perform detailed data analysis, conduct expense audits, and generate reports.

- Collaboration: Work closely with cross-functional teams to understand business processes and ensure compliance with risk management policies.

- Leadership: Use your leadership skills to drive initiatives, present findings to stakeholders, and mentor junior team members.

Required Skills & Qualifications:

- Experience: 5+ years of experience in audit, risk, or investigations.

- Technical Skills: Proficiency in data analysis tools such as Excel, SQL, Python, or VBA.

- Analytical & Leadership: Strong analytical, problem-solving, and leadership skills.

- Domain Knowledge: Experience in fraud detection, expense audits, or forensic reviews is a significant plus.

- Education: An MBA, CA, or CFE is preferred