
Corporate Risk Management Specialist
1 day ago
Job Description:
We are seeking a highly skilled Investigations Manager to join our global investigation team. The successful candidate will have experience in third-party risk management and consulting, corporate investigations, and forensic accounting.
Responsibilities:
- Direct and manage investigations into alleged fraud, corporate corruption, and misconduct.
- Develop and implement a comprehensive strategy for investigations and due diligence services.
- Manage a team of investigators and provide guidance on investigative techniques and procedures.
- Collaborate with senior stakeholders to ensure alignment with organizational goals and objectives.
- Maintain up-to-date knowledge of investigative techniques, fraud schemes, and applicable industry regulations.
Requirements:
- Degree plus postgraduate/professional qualification or experience in law enforcement or corporate investigations environment.
- Proven track record of leading and managing investigations and teams.
- Strong understanding of fraud and abuse, anti-kickback, anti-bribery, and anti-corruption regulations.
- Excellent communication and interpersonal skills.
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