Forensic Director
... years of senior risk management investigations experience in banking, forensic, intelligence, ... . Main responsibilities: Performance of forensic investigations by the means of data ...
... years of senior risk management investigations experience in banking, forensic, intelligence, ... . Main responsibilities: Performance of forensic investigations by the means of data ...
... team members when needed during investigations, risk assessment and root causes ...
... management action plans. Conducts Independent Investigations or assists Internal Audit Colleagues. ...
... required. Perform special projects and investigations as requested by management. Perform ...
... reports, training materials, and incident investigations Conditions: 1) High level of ...
... substantial experience in conducting fraud investigations, internal audits, risk assessment and ...
от 400000 KZT... ER CoE, including management of investigations on occasion. Organisational Performance Project ...
... reasonable recommendations; • Participation in official investigations, various special audits; • Improving own ...
... findings and control weaknesses. Conduct investigations into suspected fraud, misconduct, or ...