Gallagher Bassett · 1 day ago
Senior Financial Control Analyst
Rolling Meadows, IL
Full-time
Onsite
Senior Level
5+ years expGallagher Bassett is dedicated to helping clients navigate complexity and support recovery. They are seeking a Senior Financial Control Analyst to improve and expand internal fraud risk assessment processes and develop controls to mitigate internal fraud risks while collaborating with various departments to enhance financial governance.
BeautyCosmeticsE-Commerce
Responsibilities
Engage and collaborate with business leaders to identify, assess, document, and monitor existing and emerging internal fraud risks
Develop, implement, support, and evolve processes and control strategies that mitigate fraud risks and help to deter, prevent, and detect payment fraud
Oversee the execution of high-risk payment review processes and support the review teams in day-to-day operations
Complete routine reviews of high-risk payments and independently manage the process to investigate, resolve, and/or escalate issues within the team
Leverage data analysis in projects and reviews to draw meaningful insight and conclusions that shape GB’s overall fraud strategy
Assist in the coordination of full-scale investigations of high-risk activity, with the opportunity to shape the direction of procedures and present results
Partner with the organization in the design of new processes to assess and mitigate fraud risks and potential internal control impacts prior to rollout
Promote and educate on the importance of internal controls, fraud mitigation, and SOC compliance with cross functional partners
Build strong relationships at all levels across the organization, particularly within finance and operations
Qualification
Required
Bachelor's degree (Accounting/Finance) and 5 years related experience required
Solid understanding of internal controls
Strong written and verbal communication skills required
Intermediate desktop skills (Microsoft Word, Excel, and PowerPoint)
Experience with process flows and process narrative documentation
Ability to compile and analyze complex data
Preferred
3+ yrs of experience preferred
Financial and/or Operational Internal Audit experience preferred
Professional certifications (e.g., CPA, CIA, CFE) a plus
Experience with Fraud Controls and Fraud Risk Assessments
Benefits
Medical/dental/vision plans, which start from day one!
Life and accident insurance
401(K) and Roth options
Tax-advantaged accounts (HSA, FSA)
Educational expense reimbursement
Paid parental leave
Digital mental health services (Talkspace)
Flexible work hours (availability varies by office and job function)
Training programs
Gallagher Thrive program - elevating your health through challenges, workshops and digital fitness programs for your overall wellbeing
Charitable matching gift program
And more...
Company
Gallagher Bassett
About Gallagher Bassett: We are the leading provider of claims and risk management services, helping people and companies prevent, manage and overcome the impact of risk.
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
Mike Hessling
Chief Executive Officer- North America
Scott Hudson
President and CEO
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