Group Fraud Examiner

Location

Lancashire

Salary Sought

Negotiable

Reference

214305

Applicant Profile

GROUP FRAUD EXAMINER with over 20 years combined experience focused on law enforcement efforts on an international stage. Certified Fraud Examiner blending advanced analytical and investigatory skills to detect and mitigate fraud, white collar crime and misconduct in ethics and regulatory compliance. Counsels and works closely with equity partners in enforcement of export as well as data privacy guidelines (gaining awareness encompassing General Data Protection Regulation (GDPR) legal framework.

Contact

Anthony Brooks
Tel: 0113 244 0846 Mon to Fri 8.30am - 5.30pm.
Email: abrooks@iauk.co.uk
IAUK

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