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Senior Risk Management Specialist
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Risk and Compliance Specialist
1 week ago
Key Responsibilities:
Fraud Investigations- Plan and conduct fraud investigations, including interviewing persons, handling evidence, analyzing documents, and providing findings.
- Undertake other factual investigations as required.
- Prepare audit interim reports and communicate final reports with subsequent actions.
- Identify risks and control deficiencies, providing strategies to reduce risks and rectify deficiencies.
- Assess fraud control frameworks and draft related policies.
- Analyze data and provide insights and recommendations.
- Assess compliance with anti-money laundering legislation.
- Provide fraud training and facilitation of workshops.
