and card transactions to identify non-compliance, anomalies, and potential fraud through data analysis and audit findings... degree or certification (e.g., CPA, CFE), Certified Fraud Examiner, 3+ years of experience in compliance, audit, expense...
Operations Senior Analyst, you will play a vital role in safeguarding Wise and its customers by identifying and mitigating... rationales, and steps taken, ensuring audit trails withstand internal and external scrutiny. Compliance & Escalation: Review...
Job Description: Business Finance Analyst is a strategic finance professional who collaborates closely with business... units to help them make informed decisions. The analyst is responsible for forecasting and accounting of his unit. Contrary...