Work at GSE

Practical with Leading People

Regional Researcher

  • Posted Date: Sat, 10 Mar, 2018
  • Deadline: Mon, 30 Apr, 2018
  • Location: Islamabad, Pakistan
  • Salary: Depend on Experience
  • Education: Master Degree
  • Experience: 8 - 10 year

  • Master Degree 5-10 years field experience in conducting research and control reviews;
  • Professional experience in corporate governance, financial and internal audits;
  • Technical knowledge, excellent organizational and conversant across the necessary research areas;
  • Assessment of Fraud and Information compromise threats and business control;
  • Occasional interviewing of suspect members of staff;
  • Support and deliver fraud prevention awareness programs;
  • Identify high risk processes and work with central fraud team to prepare risk mitigation strategy;
  • Conducting enhance fraud reviews on different processes;
  • Establish relationship with regional business partners to manage fraud managers regarding investigations and transfer of best practices and to understand market trends;
  • Developing a relationship with local law enforcement agencies and an understanding of relevant host country criminal legislation and laws.

 

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