Risk Management Specialist
India
Engaged in a concise manner with stakeholders to share opinions or information to convey meaning, construct shared understanding, or promote action.Worked into Fraud Risk Management Business and regulatory requirements, governance, operating model, process and system controls to identify, detect, measure, prevent and report internal and external fraud for an organization.Worked as Fraud Risk Management Business and regulatory requirements, governance, operating model, process and system controls to identify, detect, measure, prevent and report internal and external fraud for an organization.Financial Compliance The ability to apply and act according to a set of financial external rules that are imposed upon an organization as a whole. It includes the ability to act according to a set of internal systems of control that are imposed to achieve compliance with the externally imposed rules.