Senior Consultant
2 months ago
**Key Responsibilities**:
- Conduct detailed fraud risk assessments and audits, identifying potential fraud risks across departments
- Review existing fraud prevention procedures and controls, recommending improvements
- Develop a fraud risk matrix and suggest ways to strengthen internal controls
- Collaborate with the client’s audit team, providing guidance and training for effective fraud detection
- Ensure confidentiality and compliance, and report findings and progress regularly
**Requirements**:
- Experience: 5+ years in fraud risk assessment, financial, and operational audits
- Certification: Certified Fraud Examiner (CFE) or similar experience
- Skills: Strong report-writing and presentation skills, proficiency in English, knowledge of risk management and internal control assessments
- Immediate Joinees
**Benefits**
To be discussed
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