Leads end-to-end internal and external fraud investigations covering misconduct, bribery and corruption, and manages anti-fraud system enhancement projects. Advises management and business units on fraud risk, reviews policies, and delivers anti-fraud training. Requires at least 8 years in financial crime compliance or anti-fraud management.
Core skills
Anti-Fraud ManagementFinancial Crime ComplianceCase InvestigationFraud Risk ManagementAnti-Fraud SystemsBig Data Analysis
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