Senior Fraud Audit Manager

Forensic Audit Manager Job DescriptionThe role of Forensic Audit Manager is to lead investigations and assess whistle-blowing reports, providing risk advisory services related to fraud prevention. You will be responsible for delivering fraud awareness and prevention training across the organization.As a senior manager, you will assist in conducting...

**Forensic Audit Leadership Role**Job DescriptionOur client seeks a seasoned professional to lead their forensic audit team. The ideal candidate will possess excellent leadership skills and a strong background in fraud prevention and risk management.Assist the audit team in conducting investigations and assessing whistle-blowing reportsProvide advisory...

Are you a champion **Senior Account Executive**? Help us boost the SEON rocketship as we assemble our super team of fraud-fighting heroes. Having cool tech is great, but it can only make an impact in the right hands. This is our mission: to bring SEON to the right people, companies, and partners. Come join our high-performing teams of Senior Account...

Forensic Audit ManagerWe are seeking a highly skilled Forensic Audit Manager to join our team. In this role, you will play a key part in the investigation and assessment of fraud-related activities.The successful candidate will have a strong background in accountancy and experience in conducting fraud investigations and risk assessments.Lead the audit team...

BA/BS degree in computer science, information systems, accounting, finance, math, engineering or related field - 5+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field - Proficiency in Mandarin Job summary We are seeking a Senior Risk Analyst to support the Forensics and Fraud Team (FAF) within...

Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics Nium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers,...

Job OverviewWe are seeking a senior professional to lead our forensic audit team and provide expert guidance on fraud prevention and risk management.Responsibilities:Conduct investigations and assessments of whistle-blowing reports.Provide advisory services related to fraud prevention and continually assess risk management frameworks.Develop and deliver...

**JOB SCOPE** - Responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within company. - Co-ordinate the AFBC strategy in line with strategic direction from Head, Financial Crime Compliance and Chief Risk Officer, while ensuring that the AFBC strategy is aligned to...

Roles & ResponsibilitiesExcellent career advancement prospects Opportunities for leadership developmentWe are currently partnered with an established institution looking for a Forensic Audit Senior Manager to add to their existing team.ResponsibilitiesAssist the audit team in conducting investigations and assess whistle-blowing reports Provide risk...

**Key Responsibilities**: - Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders...