Plan, schedule and execute Project Plan. Conduct on site investigations and analyze data (maps, reports, tests, drawings and other).Identify possible challenges and create a well-drafted cost analysis
development and growth of the Investigations Practice in the Asia Pacific ... within time and budget. Conduct investigations involving fraud, compliance and internal ...
conduct effective due diligence and investigations on higher risk cases that ... risk to Citi. Responsibilities: Conduct investigations and research on potentially suspicious ...
in managing and executing fraud investigations. This includes detecting fraud, analysing ... data, conducting investigations, and reporting findings.Client DetailsA ...
Formulate a well-defined project plan to streamline all the resources and activities for achieving high productivity.Conduct on site investigations and analyze data (maps, reports, tests, drawings