(Senior) Manager / Director (m/w/d) Fraud, Risk, Compliance
Core
Lead fraud investigations, IT forensics, and compliance risk assessments for multinational corporate clients.
Role type
Senior Manager / Director, Fraud, Risk, and Compliance
Builds
Forensic and compliance advisory services for large international enterprises
Domain
Professional Services / Forensic Accounting / Cyber Security / Compliance
Deliverable
client delivery
Required skills
Fraud investigation, IT forensics, Compliance risk assessment, Internal audit, Process analysis, Anti-fraud management, Cyber-crime investigation, E-Discovery, Project leadership
Preferred skills
Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Public Auditor (StB)
Technologies
E-Discovery tools, Forensic data analysis platforms, Compliance management systems
Responsibilities
Lead fraud investigations regarding economic crimes and non-compliance, Conduct IT forensic projects for evidence preservation and cyber-crime, Execute compliance risk assessments and audits, Manage multidisciplinary audit and consulting projects
Seniority
Senior Manager / Director, hands-on leadership