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 […]
Associate/Manager, Financial Risk Management, Risk Consulting recruitment
We currently have openings for professionals for Associate/Manager positions with a focus on the quantative side of financial risk management.Responsibilities• Work on a wide range of assignments related to quantitative and strategic issues in financial and risk management for financial institutions;• Credit risk measurement and management, including the construction of rating and scoring models;• Market risk measurement and management, including advanced Value-At-Risk modeling techniques;• Operational risk modeling, for example as part of Basel II Advanced Measurement Approaches;• Stress Read more […]