Regional Researcher
- Posted Date: Sat, 10 Mar, 2018
- Deadline: Mon, 30 Apr, 2018
- Location: Islamabad, Pakistan
- Salary: Depend on Experience
- Education: Master Degree
- Experience: 8 - 10 year
- Master Degree 5-10 years field experience in conducting research and control reviews;
- Professional experience in corporate governance, financial and internal audits;
- Technical knowledge, excellent organizational and conversant across the necessary research areas;
- Assessment of Fraud and Information compromise threats and business control;
- Occasional interviewing of suspect members of staff;
- Support and deliver fraud prevention awareness programs;
- Identify high risk processes and work with central fraud team to prepare risk mitigation strategy;
- Conducting enhance fraud reviews on different processes;
- Establish relationship with regional business partners to manage fraud managers regarding investigations and transfer of best practices and to understand market trends;
- Developing a relationship with local law enforcement agencies and an understanding of relevant host country criminal legislation and laws.
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