Manage a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and disputes.... Managing a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and disputes. These...
Michael Pagea seasoned "Business System Analyst" to serve in the role of "Financial Data Scientist" to join the Digital Solutions & Data... technical background. The Business System Analyst's primary role is to champion the identification, evaluation, design...
MatchaTalentDemonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti...
FTI ConsultingDemonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti...
FTI Consulting