lead investigator - financial crimes prevention - Petrópolis, RJ - beBeeInvestigator

    beBeeInvestigator
    beBeeInvestigator Petrópolis, RJ

    há 16 horas

    Título do emprego: Forensic Manager

    Descrição

    As a Forensic Manager, you will lead corporate investigations into complex financial crimes including conflict-of-interest, procurement fraud, misappropriation of assets and corruption. This involves managing forensic specialists who oversee regional operations setting key performance objectives and building strategic relationships.

    Undertaking high-level corporate investigation projects conducting fraud awareness training and overseeing integration of data analytics into investigative workflows are also essential responsibilities.

    Required Skills & Qualifications:

    • A strong background in financial crime prevention management with expertise in forensics auditing finance risk management strategy development and implementation;
    • Excellent leadership skills to manage teams drive results achieve goals collaborate effectively across functions build trust rapport establish credibility at all levels,

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