Job Responsibilities:
Investigating customer and employee fraud. Interaction with the police
Due diligence of existing and new counterparties
Reference checks of candidates for employment and current employees
granting/blocking access to the office […]
Skills required:
Experience in the development of internal regulations and instructions
Free command of the language of the country on which project is being organized
Experience in financial crime investigation is desirable […]
Knowledge of criminal law legislation
OSINT skills