This is a dynamic role with varied responsibilities; you will be responsible for performing forensic audits and detailed investigations, and reporting to senior management. Additionally, you will act as a fraud prevention specialist and consultant within the business, providing fraud awareness trainings to local/corporate management and personnel. You will travel 25-50% of your time across Europe. The forensic audit specialist can be based from Brussels, Paris or Luxembourg.
The right candidate will boast 4-8 years experience, with a predominant focus on fraud/forensics/AML. You should be CFE certified, or prepared to complete within 12 months of joining. Fluency in English and French is required; other languages would be a bonus.
Strong salary and bonus. Flexibility to work from home.
Job details are sourced from the employer's original posting.
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A Global Investment Bank is recruiting an IT Audit Director for North American operations.