, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain... environment - Certified Fraud Examiner (CFE) or other professional fraud certification - Experience interviewing suspects...
on implementation timelines, and finalize RCA (root cause analysis) write-ups, and corrective and preventive actions for SVP and CEO... ability to work independently while using departmental resources, policies and procedures. Maintains a positive and professional...