Manage team of investigators that conduct internal investigations involving employees, contractors and suppliers suspected of engaging in fraud as well as external fraud matters that are of a complex or serious nature. Engagement with customers and stakeholders to eliminate fraud and misconduct across.Focus on internal fraud prevention, ensuring that policies and systems are in place to proactively anticipate, prevent, detect and respond to internal fraud activities.

Conducting Quality Assurance reviews against all AML/Sanction related functionsManagement of large AML/Sanctions TeamProcess Excellence reviews optimising productivity and performance of the Team

Conducting complex internal/external fraud investigationsConducting formal interviews and obtaining witness statementsCompiling case investigation notes and brief of evidenceAttending court to provide evidenceMitigating risk and providing recommendations for control improvements