Fraud Risk Assurance- Senior Associate recruitment
The jobholder would typically be degree qualified (eg. to Bachelors degree level) in an accountancy, finance or numeracy based degree. Competence / experience would have been demonstrated (not necessarily in a work environment):• CFA / CIA qualification (or equivalent) with broad ranging audit experience including planning, controlling and completing a diverse range of assignments • Has relevant experience in Fraud Risk Management Services, Compliance AML Services Government Risk Services• Effective communication skills when working at all levels with well developed listening and questioning Read more […]