Fraud and Corruption Risk Management Specialist
4 days ago
Job Opportunity: Lead Complex Investigations into Fraud and Corruption
About the RoleWe specialize in offering end-to-end forensic services, including fraud and corruption risk prevention and governance. Our team works with clients to navigate incidents that may have a regulatory risk or impact.
Key Responsibilities- Leverage your 6+ years of experience to lead investigations into suspected fraud or corruption, including quantification of loss calculations and assisting clients with insurance recovery, litigation, and disputes.
- Lead teams in undertaking e-discovery reviews and work with clients to investigate or respond to high-risk regulatory incidents or breaches.
- Act as an expert in providing insights into fraud and corruption risk governance, including the development and implementation of risk management frameworks.
- Support clients and engagement teams in navigating the complexities of fraud and corporate governance through expert advice and guidance.
- Lead workshops and training sessions, present at events, and contribute thought leadership to enhance our reputation in the field.
- Continuing to develop deep technical knowledge and expertise in fraud detection, prevention, investigation, and crisis practices.
We are committed to making our recruitment processes inclusive. If you need reasonable adjustments, please let us know.
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