Associate Consultant, Business Intelligence

  • Empresa:

    Control Risks

  • Ubicación:

    Bogotá, Bogota

  • Tipo de contrato:

    Indefinido

The Associate Consultant in Fraud & Compliance Investigations plays a critical role in supporting the assessment, investigation, and resolution of complex fraud and compliance issues for a diverse clientele. In this capacity, the Associate Consultant will work collaboratively with senior consultants and other team members to conduct thorough investigations, utilizing rigorous analytical methods and investigative techniques. […]
Contribute to the development of investigation plans, including the identification of key areas of focus related to potential fraud or compliance violations. […]
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Hace más de 30 días en: workable.com

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