کارشناس ارزیابی ریسک تقلب

Job Description

• Execute fraud investigations and reactive fraud risk management by Fraud Risk Management (FRM) methodology.
• Trace, extract, and analyze red flags of fraud by retrieving related logs and evidence where fraud is performed through computers and systems.
• Classify, manage, and investigate reports received through the whistleblowing system.
• Communicate with third parties to take related information or documents needed in the investigation process or to inform them of the results of investigations.
• Prepare fraud reports including details of the cases, actions taken during investigation, consequences, and recommendations for remedy actions and preventive controls.
• Build, develop, and maintain strong relationships with other departments
• Input into the development of the FRM function, including policies/procedures development, FRM methodologies, and support tools.
• Conduct special projects at the request of the Head of Internal Audit/company management responding to emerging business risks.
• Examine documentation, including reports, financial statements, records, and memos for compliance.
• Prepare reports and preserve documentation of audits for internal records.
• Implement measures to prevent and detect fraud within financial operations.
• Monitor all financial and regulatory risks through effective monitoring of controls.
• Monitor the implementation of internal audit recommendations and follow up on issues.
• Develop Fraud risk assessment models and collaborate with cross-functional teams to implement mitigation strategies.