4 days ago
Conduct investigations to facilitate prompt, fair, and effective resolution relating to fraud, employment, code of conduct, conflict of interest, regulatory violations, account misuse, and other compliance matters.
Prepare timely, detailed, thorough, and objective written investigative reports, detailing due diligence and investigative findings, and distribute to various internal stakeholders.
Collaborate with key internal stakeholders to ensure adequate transparency and visibility to CID work product.
Advise on corrective and preventative measures based on root cause analyses from investigations, pragmatic business enhancements and mitigation strategies.