and report on the design and effectiveness of clients Internal Controls Systems. • Demonstrate ... Fraud Examiner (or equivalent) or a Certified Information Systems Auditor (CISA) designation ...
. Having either a Certified Fraud Examiner (or equivalent) or a Certified Information Systems Auditor ... computer systems for analysis and reporting. Ability to work under pressure and within tight deadlines ...
but which may include case management, intelligence gathering and/or liaison with international law ... of the legal and government systems in TCI and/or other Overseas Territory. Strong IT knowledge ...