Tech Risk specialist

Roles and Responsibility

• Conduct thorough investigations into complex financial crimes and fraud cases.
• Analyze data and evidence to identify patterns and trends, and develop strategies to prevent future occurrences.
• Collaborate with cross-functional teams to design and implement effective compliance programs.
• Develop and maintain relationships with key stakeholders, including law enforcement agencies and regulatory bodies.
• Stay up-to-date with industry developments and emerging threats in the field of financial crime.
• Provide expert advice and guidance on forensic investigation techniques and best practices.

Job Requirements

• Strong knowledge of forensic investigation techniques, including DNA analysis and digital forensics.
• Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.
• Strong communication and interpersonal s...