Employer: Confidential Telecommunications Provider
Location: EMEA Moscow - Russia
(Law enforcement, military or intelligence experience.)
Description
The Senior Manager of Forensic Investigations will lead efforts to investigate and prevent internal fraud and misconduct in company locations.
Responsibilities
• Investigate fraud efficiently and in a timely fashion using research and interview techniques.
• Report findings in a detailed manner.
• Develop and maintain relationships with stakeholders including senior management and location managers.
• Train and manage investigators.
• Support fraud prevention awareness with educational programs.
• Establish monitoring procedures and provide policies to prevent future instances of fraud.
Competencies /Abilities
• Experience in financial forensics and investigations.
• Degree in a related field.
• Written and verbal fluency in Russian and English to include reports and presentations.
• Law enforcement, military or intelligence experience.
• CPA, CFE certifications preferred.
• Telecommunications experience preferred.
Apply Online
Location: EMEA Moscow - Russia
(Law enforcement, military or intelligence experience.)
Description
The Senior Manager of Forensic Investigations will lead efforts to investigate and prevent internal fraud and misconduct in company locations.
Responsibilities
• Investigate fraud efficiently and in a timely fashion using research and interview techniques.
• Report findings in a detailed manner.
• Develop and maintain relationships with stakeholders including senior management and location managers.
• Train and manage investigators.
• Support fraud prevention awareness with educational programs.
• Establish monitoring procedures and provide policies to prevent future instances of fraud.
Competencies /Abilities
• Experience in financial forensics and investigations.
• Degree in a related field.
• Written and verbal fluency in Russian and English to include reports and presentations.
• Law enforcement, military or intelligence experience.
• CPA, CFE certifications preferred.
• Telecommunications experience preferred.
Apply Online