Manager, Fraud Investigations, Forensic Department, Risk Consulting recruitment
As for the projects, you will take part in fraud investigations that range from simple employee misconduct and diversion of company assets to large scale, multi-jurisdictional frauds. Our services also include fraud risk assessments; system enhancements designed to reduce fraud risk and anti-fraud training.Responsibilities• Taking part in Fraud Investigations and Fraud Risk Management projects• Preparing reports in Russian and English languages• Taking part in Fraud risk management training to internal and external clients • Developing and maintaining client relationships that bring Read more […]
May 18, 2012
• Tags: Forensic Department, Fraud Investigations, Manager, Risk Consulting recruitment, Risk Management careers in the Russia • Posted in: Financial • Comments Off on Manager, Fraud Investigations, Forensic Department, Risk Consulting recruitment