Fraud Risk & Audit Services Specialist

1. Conduct fraud risk assessments & evaluate control effectiveness across business entities

2. Manage fraud investigations from inception to closure, ensuring compliance

3. Facilitate fraud awareness training, workshops & stakeholder interviews

4. Analyze internal & external data to identify fraud risks

Overview

• Industry - Banking / Financial Services, IT - Consulting Services / Advisory Services
• Functional Area - Finance / Accounts / Tax / Company Secretary / Audit
• Job Role - Other Top Management, Finance & Accounts
• Employment type - Full Time - Permanent
• Work Mode - Remote

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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