Anti-Fraud Risk, Governance & Compliance Consultant
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Key skills for this role
About the Role
Conduct fraud risk assessments, enhance governance frameworks, ensure compliance, and possess strong analytical and reporting skills in fraud risk management.
Key Skills for This Role
Full Job Posting
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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