Financial Control & Fraud Analyst

Perth - Australia

Monthly Salary: Not Disclosed

Posted on: 18 hours ago

Vacancies: 1 Vacancy

Job Summary

Financial Control & Fraud Analyst

Perth office based Newcastle street East Perth WA 6000

Reporting to the Internal Audit & Control Assurance National Manager
Hybrid working model (2 days working from home & 3 days working in the office)

Join Compass Groups Finance team and help strengthen the financial sustainability of our organisation. Compass Group is listed on the London Stock Exchange (Top 20) and is the global market leader in providing food and a range of support services to customers in the workplace schools and colleges hospitals at leisure and in remote environments. We operate in over 50 countries employ over 600000 people and are a recognised top 10 employer Australia Compass Group Australia (CGA) generates $2.4Bn revenue per annum servicing over 350 clients across over 700 sites with 15000 employees.

THE ROLE

In this role youll support Financial Control Assurance and Fraud Control activities through monitoring testing data analytics and investigative work directly contributing to strong governance and the prevention of financial loss. Working closely with the National Manager Internal Audit & Control Assurance youll play a key role in maintaining robust controls and promoting a culture of integrity across the business.

Main responsibilities:

Support the National Manager in enhancing and communicating Compass Group Australias Theft & Fraud Control Framework ensuring alignment with our Ethics & Integrity principles and global standards.
Coordinate and uplift the Key Financial Controls (KFC) program including monthly reporting control owner support meeting facilitation and ongoing improvements to control quality and timeliness.
Oversee Internal Audit and Control Assurance monitoring activities ensuring accurate reporting and efficient followthrough.
Conduct financial and fraud control assurance testing to assess whether key controls are well designed effectively implemented and operating as intended.
Produce clear highquality reports dashboards and insights for senior leaders highlighting control performance emerging risks and fraud indicators.
Prepare professional welldocumented case files evidence packs and investigation reports to support timely and fair outcomes.
Contribute to the development of dataled analytics to identify control gaps fraud patterns financial loss indicators and emerging risks.
Participate in incident reviews rootcause analysis and the development of practical solutionsfocused recommendations.

ABOUT YOU

We welcome applicants who bring curiosity sound judgement and a strong sense of integrity. Whether your background is in finance audit risk fraud or youre building your capability in these areas youre motivated by strengthening financial controls preventing fraud and supporting a culture of accountability.

Youll shine in this role if you have:

3 years experience in financial control internal audit fraud risk risk analytics or a similar assurance discipline.
A degree in Accounting Finance Commerce Business or a related field.
Professional certifications (or working towards them) such as CA/CPA CIA CFE Prince2 Agile or Lean valued but not essential.
Strong capability in assessing risks and controls and experience conducting assurance testing.
Experience supporting fraud investigations incident reviews and rootcause analysis ideally in corporate retail hospitality or operational settings.
Confidence preparing clear reports and data visualisations (Excel PowerPoint Power BI or Tableau) for senior stakeholders.
Strong analytical and problemsolving skills with the ability to interpret data identify anomalies and prioritise what matters most.
Excellent written and verbal communication skills with a constructive collaborative approach.
A genuine commitment to teamwork continuous improvement and meeting timesensitive deadlines.
High levels of integrity confidentiality and sound judgement when working with sensitive information.

Use your analytical expertise to strengthen controls protect financial integrity and support governance across the organisation.Take the next step in your career and help safeguard the financial integrity of our organisation!

Working with a large global company means you can be assured that we have an attractive benefits program! This includes comprehensive learning & development offerings a variety of recognition programs and company discounts an excellent salary benchmarking matrix and at this management level also includes an incentive bonus scheme! You can read all about these here: Why work at Compass

We are committed to providing a recruitment process that is fair equitable and accessible for all. If you require adjustmentsor alternative methods of communication in the recruitment process please reach out to us on either 1300TALENT or

Required Experience:

Financial Control & Fraud AnalystPerth office based Newcastle street East Perth WA 6000Reporting to the Internal Audit & Control Assurance National ManagerHybrid working model (2 days working from home & 3 days working in the office)Join Compass Groups Finance team and help strengthen the financial ...