gathering for pre-transactional due diligence, asset traces, complex fraud investigations, internal investigations, dispute... and litigation support and anti-bribery/anti-corruption and other compliance-driven inquiries in the US and Canada. The...
-transactional due diligence, asset traces, complex fraud investigations, internal investigations, dispute and litigation support... and anti-bribery/anti-corruption and other compliance-driven inquiries in the US and Canada. The successful Director...
environment for anti-bribery and corruption including automated systems for G&H, approvals for exceptions, fraud policy controls... data and metrics and make recommendations for program updates Lead and conduct fraud and misconduct monitoring...
change for our clients, colleagues, and communities. We bring bold thinking to complex challenges across analytics... such as gifts and business courtesies, anti-kickback, post-government employment restrictions, organizational and personal conflicts...
quantitative analytics and complex modeling projects. Leads efforts in development of new models, analytic processes, or system... development, validation, use, and/or auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection...
assessment and enhancement of company level controls and anti-fraud procedures. Responsibilities include the oversight... strategic development of data analytics to improve the effectiveness and efficiency of audit procedures, reduce/mitigate risks...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... efficiency and improving customer experiences. We leverage advanced analytics and user-centric design to create products...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... efficiency and improving customer experiences. We leverage advanced analytics and user-centric design to create products...
K2 Integrity is looking for an experienced anti-money laundering (“AMLâ€) director to support engagements in..., sanctions evasion, and fraud. Ensure completion of tasks/casework assigned to engagement team. Complete client-assigned...
K2 Integrity is looking for an experienced anti-money laundering (“AMLâ€) director to support engagements in... laundering, terrorism, sanctions evasion, and fraud. Ensure completion of tasks/casework assigned to engagement team...