. Requirements: 3-5 years of experience in financial crime investigation. Strong understanding of financial crime risks and risks...
identifying trends, recommending process improvements, and providing comprehensive reports to senior management to support... techniques. Analyse complex data sets, identifying patterns and connections to support investigation or fact-finding conclusions...
identifying trends, recommending process improvements, and providing comprehensive reports to senior management to support... techniques. Analyse complex data sets, identifying patterns and connections to support investigation or fact-finding conclusions...
identifying trends, recommending process improvements, and providing comprehensive reports to senior management to support... techniques. Analyse complex data sets, identifying patterns and connections to support investigation or fact-finding conclusions...
your career with EY to become a Transaction diligence specialist, you will have the opportunity to work on more complex..., 19, 3, Fraud Investigation, IFC, etc. Knowledge about recent changes in accounting or understanding of accounting (Sales...