Senior Fraud Investigation Specialist

Key Responsibilities:

• Lead fraud and forensic investigations involving employee misconduct, financial irregularities, and suspected fraud cases.
• Conduct forensic reviews and analyze financial, transactional, and digital evidence to identify fraud schemes and root causes.
• Manage end-to-end investigations, including evidence gathering, fact-finding interviews, case assessment, and reporting.
• Partner with Compliance, Legal, Audit, and business units to support investigation and remediation efforts.
• Prepare investigation reports and present findings and recommendations to senior management.

Qualifications:

• 5+ years of experience in Fraud Investigation, Forensic Investigation, Financial Crime, Risk Advisory, or related fields.
• Strong hands-on experience in forensic review, fraud investigation, evidence analysis, and case management.
• Experience in forensic investigation, financial crime, or risk advisory consulting is highly preferred.
• Knowledge of fraud risk management, internal controls, financial crime typologies, and investigation methodologies.
• Strong analytical, stakeholder management, interviewing, and report-writing skills.

Remark: This position requires a criminal record information check prior consideration for employment to ensure safety and maintain standards of the organization.