assessments and identify potential areas of financial risk or fraud. Document audit findings and prepare detailed
corrective action plans to mitigate risks identified during audits. Fraud Operations: Lead the fraud operations
communication and presentation skills.
Risk and fraud management.
Financial acumen.
Interpersonal
applicable to the task at hand. Attend all risk, compliance, ethics and fraud prevention updates meetings, trainings
applicable to the task at hand. Attend all risk, compliance, ethics and fraud prevention updates meetings, trainings