About the role
FinEx AI summary
Lead end-to-end internal and external fraud investigations covering misconduct, integrity, bribery and corruption, and manage anti-fraud system enhancement projects. Advise management and business units on fraud risk, conduct due diligence, review policies, deliver training and liaise with law enforcement. Requires at least 8 years in financial crime compliance or anti-fraud management.
Core skills
Anti-Fraud ManagementFinancial Crime ComplianceInternal InvestigationsFraud Risk Due DiligenceAnti-Fraud SystemsPolicy Review