Lead, Fraud Analytics and MI at Dicetek LLC
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

17 Jan, 27

Salary

0.0

Posted On

19 Oct, 26

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

Key Responsibilities:

  • Develop and execute risk-based internal audit plans across Group companies and business functions.
  • Conduct financial, operational, compliance and process audits.
  • Review accounting records, transactions, supporting documents and financial controls.
  • Assess the effectiveness of internal controls and identify control weaknesses.


Responsibilities

Key Responsibilities:

  • Develop and execute risk-based internal audit plans across Group companies and business functions.
  • Conduct financial, operational, compliance and process audits.
  • Review accounting records, transactions, supporting documents and financial controls.
  • Assess the effectiveness of internal controls and identify control weaknesses.


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