& Investigations Lead to join the newly created team. This key role will see you taking ownership of the fraud strategy, managing the... Fraud Risk and Investigations team, and ensuring effective fraud prevention and investigation procedures across the...
, including fraud and corruption. As the Group Investigations Intelligence Manager, you will lead the development of detection... Crime Prevention, Fraud Investigations, Intentional collaboration, Managing performance, Risk Management, Sound Judgment...
risks, and ensuring the integrity of all operational and transactional processes. · Lead the bank's Compliance Program... consistency with the bank's overall objectives and risk appetite; · Escalate Compliance-related risks, regulatory developments...
. This position allows you to lead comprehensive investigations, minimizing fraud losses while maximizing recovery efforts. You'll... to shaping fraud prevention policies. What you'll do Manage and lead comprehensive end-to-end investigations, including...
Whistleblower Program Lead Aristocrat’s Whistleblower and fraud investigation program with sensitivity and efficiency, partnering...As the Director, Internal Audit you will shape the internal audit strategy, lead a high-performing team, modernize...