Job Description Job Purpose Support line manager in planning and executing Fraud Investigation assignments... Investigation Process. Key Responsibilities Assist line manager in preparing a comprehensive Fraud Investigation Assignment Plan...
of Internal Audit investigation report and provide/share review findings. Regulatory Reporting of fraud incidents (Fraud STR...Job Description Job Purpose The position is responsible for assisting in activities related to Fraud Risk...
, procedures, and long-range goals. Special Assignments and Fraud Investigation Perform consulting assignments upon management... Planning and Execution Assist the audit manager in developing the annual audit plan by assessing risk levels. Create and use...