Anti-Fraud Risk, Governance & Compliance Consultant

Summary:
Manage fraud risk, governance, and compliance frameworks aligned with regulatory requirements, ensuring effective controls and strong fraud risk oversight.

Responsibilities:
Conduct fraud risk assessments and gap analysis. Develop and enhance governance frameworks, policies, and procedures. Ensure compliance with regulatory and internal requirements. Support audit activities, reporting, and documentation. Monitor effectiveness of fraud controls and recommend improvements.

Requirements

Required Skills & Experience:

Minimum 5 years of experience in fraud risk, governance, or compliance. Strong knowledge of fraud risk management and governance practices. Understanding of regulatory and compliance frameworks. Strong analytical, documentation, and reporting skills.