Anti-Fraud Risk, Governance & Compliance Consultant
TAWANTECH
Employer Active
Posted 1 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
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.
Desired Candidate Profile
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.
Company Industry
- IT - Software Services
Department / Functional Area
- Finance
- Treasury
Keywords
- Anti-Fraud Risk
- Governance & Compliance Consultant
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TAWANTECH
Summary:
Manage fraud risk, governance, and compliance frameworks aligned with regulatory requirements, ensuring effective controls and strong fraud risk oversight.