Germany
The role involves managing several fraud investigations and fraud detection projects across TUI AG. Long term and short term project management Data analytics to detect unreported fraudulent activity Mitigating company risks based on fact-finding missions Developing internal controls based on projects managed
PwC allowed me to work on several data analytics projects for a diverse set of industries and clients. The projects always required interpretive and problem solving skills and I was able to interpret large amounts of data and translate it into concise rational outputs that included recommendations based upon core findings.
At EY I had the opportunity to work on several complex corporate and financial fraud investigations. I also worked on fraud risk assessments and FCPA due diligences. During this time, I was also responsible for an ongoing global Corporate Intelligence project.