Responsibilities<\/strong><\/p>\n

\n
• Manage forensic assignments in many industries.<\/li>\n
• \u00b7Conduct fraud risk assessment engagements and develop fraud prevention and detection strategies.<\/li>\n
• Develop trusted and durable relationships with clients and partners. Manage a healthy client portfolio and originate business opportunities.<\/li>\n
• Counsel, train, hire, and coach junior team members. Ensure that they are undergoing development plans and have the necessary product\/service knowledge to perform their work.<\/li>\n
• Revise risk management standards, policies, and procedures and design internal control systems. Ensure that proper documentation is maintained in all transactions.<\/li>\n
• Evaluate and report risk mitigation, internal loss event data, business environment and internal control factors.<\/li>\n
• Recommend product development plans and work with the senior management on creating product plans and strategies.<\/li>\n
• Conduct training seminars that support marketing the existing products and services.<\/li>\n
• Prepare client progress reports and periodically evaluate the assignments\u2019 status (planned vs executed).<\/li>\n
• Prepare internal monthly schedule showing the distribution of staff on assignments. Ensure the schedule is always up to date and monitor its implementation.<\/li>\n
• Perform other job-related tasks as assigned by the line manager<\/li>\n<\/ul>\n

  <\/p>\n

  Qualifications<\/strong><\/p>\n

  \n
  • A minimum of 9 years of relevant experience with at least 3 years in a supervisory position.<\/li>\n
  • A professional certificate (e.g.: CIA, CRMA, CFE, CMA, CPA, CFA\u2026) * is a must.<\/li>\n
  • CIDA (Certified IDEA Data Analyst) is a must (for internal on-boarding plans).<\/li>\n<\/ul>\n

    \u0644\u0644\u062a\u0642\u062f\u0645 \u0639\u0644\u0649 \u0627\u0644\u0648\u0638\u064a\u0641\u0629<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    Responsibilities
    \nManage forensic assignments in many industries.\u00b7Conduct fraud risk assessment engagements and develop fraud prevention and detection strategies. Develop trusted and durable relationships with clients and partners. Manage a healthy client portfolio and originate business opportunities.Counsel, train, hire, and coach junior team members. Ensure that they are undergoing development plans and have the necessary product\/service knowledge to perform their work.Revise risk management standards, policies, and procedures and design internal control systems. Ensure that proper documentation is maintained in all transactions.Evaluate and report risk mitigation, internal loss event data, business environment and internal control factors.Recommend product development plans and work with the senior management on creating product plans and strategies.Conduct training seminars that support marketing the existing products and services.Prepare client progress reports and periodically ev..<\/p>\n","protected":false},"author":2,"featured_media":40604,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_ti_tpc_template_sync":false,"_ti_tpc_template_id":"","spay_email":"","footnotes":""},"categories":[38,3],"tags":[],"class_list":["post-274441","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-38","category-3"],"jetpack_featured_media_url":"https:\/\/wathefty.com\/jobs\/wp-content\/uploads\/2022\/07\/\u0648\u0638\u0627\u0626\u0641-\u0627\u0644\u0623\u0631\u062f\u0646.png","_links":{"self":[{"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/posts\/274441","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/comments?post=274441"}],"version-history":[{"count":0,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/posts\/274441\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/media\/40604"}],"wp:attachment":[{"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/media?parent=274441"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/categories?post=274441"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/tags?post=274441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}