Job Description

Overview

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues.

The primary purpose of this role is to support the organization in identifying, investigating, and mitigating financial fraud and other irregularities. This role plays a critical part in identifying vulnerabilities within the organization, developing risk management strategies, and ensuring compliance with relevant laws and regulations, while consistently reflecting Landmark’s core values: LEAD with integrity- Listen, Empower, Adapt, and Deliver.

Responsibilities

  • Forensic reviews
    • Managing complex fraud investigation across Landmark Group.
    • Conduct investigations of suspected/ alleged frauds as per standard investigation methodologies.
    • Work closely ...

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