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ORC Audit - Manager
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Full-time
- Leads in the development of fraud-auditing policies /programs and methodologies.
- Initiate in the gathering and ensuring the completeness and validity of evidence surrounding the fraud/incident reviews.
- May serve as witness/consultant in court or administrative hearings that may arise relative to the fraud cases/incidencies examined.
- Conducts operations audit to identified units as assigned by ORC Audit Head or CAE.
- and Internal Auditing, preferably from financial services industry (fintech or
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