may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
a special audits/investigations/due diligences/fraud investigations Good analytical and problem solving
expert advice on threat mitigation strategies Combat fraud and safeguard organizational assets through rigorous
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
in ad hoc projects
in ad hoc projects
internal controls to safeguard assets, prevent fraud, and ensure the accuracy and reliability of financial
risk mitigation in place to monitor claims and fraud Manage the relationship and year-end reporting timetable
irregularities. Assist colleagues as needed and manage fraud communication and disputes within 30 days. Ensure
irregularities. Assist colleagues as needed and manage fraud communication and disputes within 30 days. Ensure