Anti-Fraud Risk, Governance & Compliance Consultant
About This Role
Responsibilities:
Conduct fraud risk assessments and gap analysis. Develop and enhance governance frameworks, policies, and procedures. Ensure compliance with regulatory and internal requirements. Support audit activities, reporting, and documentation. Monitor effectiveness of fraud controls and recommend improvements.
Required Skills & Experience:
Minimum 5 years of experience in fraud risk, governance, or compliance. Strong knowledge of fraud risk management and governance practices. Understanding of regulatory and compliance frameworks. Strong analytical, documentation, and reporting skills.
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