Guidehouse • On-site in Vilnius
This job opening is already off the market.
Get the app or see similar offers.
Job Family: InvestigatorTravel Required: NoneClearance Required: None What You Will Do:You will conduct investigations to identify financial crime, including money laundering and fraud, and report the findings of investigations in an effective manner. You will be assessing and documenting regulatory risk based on a variety of risk factors. You will gather and analyze data, identify gaps and trends, and makes recommendations related to baseline performance and structure, as well as established best practices and benchmarks. You will write reports on the findings of investigations.What You Will Need:
This job opening is already off the market.
Get the app or see similar offers.