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Keywords: Associate Consultant, Fraud & Compliance Investigations, Location: Bogotá DC

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Associate Consultant, Fraud & Compliance Investigations

The Associate Consultant in Fraud & Compliance Investigations plays a critical role in supporting the assessment..., investigation, and resolution of complex fraud and compliance issues for a diverse clientele. In this capacity, the Associate...

Company: Control Risks
Location: Bogotá DC
Posted Date: 09 May 2025

Associate Consultant, Business Intelligence

Job Description: The Associate Consultant in Fraud & Compliance Investigations plays a critical role in supporting... fraud investigations and compliance reviews, ensuring adherence to legal and regulatory standards. Engage in comprehensive...

Company: Control Risks
Location: Bogotá DC
Posted Date: 10 May 2025