Lead end-to-end internal and external fraud investigations covering misconduct, bribery and corruption. Manage anti-fraud system enhancement projects, conduct fraud risk due diligence, review policies, and deliver anti-fraud training while liaising with law enforcement and compliance units.
Core skills
Financial Crime ComplianceAnti-Fraud ManagementCase InvestigationFraud Risk Due DiligenceAnti-Fraud System EnhancementBig Data Analysis
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