The role involves conducting investigations and reviews into corporate fraud and financial crime risks in accordance with legal and regulatory policies
Job Summary
The role involves conducting investigations and reviews into corporate fraud and financial crime risks in accordance with legal and regulatory policies.
Candidates will be responsible for liaising with internal and external stakeholders to clarify and corroborate account and transaction details.
The position requires maintaining a case register and statistics to effectively track workload and document findings.
Matching Summary
Match Score: 75
The role involves conducting investigations and reviews into corporate fraud and financial crime risks in accordance with legal and regulatory policies.