Chief Fraud Investigator

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage identified fraud risks.The primary purpose of this role is to support the organization in identifying, investigating, and mitigating financial fraud and other irregularities. This role plays a critical part in identifying vulnerabilities within the organization, developing risk management strategies, and ensuring compliance with relevant laws and regulations, while reflecting core values: integrity, accountability, and responsibility.Job Description Forensic reviews Conduct comprehensive investigations of suspected frauds using standard investigation methodologies.Work closely to gather forensic evidence, conduct data analytics, in-depth reviews, and produce investigative findings.Maintain continuous collaboration with seniors and other team members to ensure seamless feedback throughout all phases of projects.Prepare detailed investigative reports outlining findings, conclusions, and recommendations for action.Risk assessments and mitigation Identify vulnerabilities that create fraud opportunities within the organization.Undertake proactive risk assessments, process reviews, and develop strategies to mitigate identified risks.Develop and implement strategies to prevent future occurrences.Work closely with business teams to take appropriate actions on identified fraud cases.Collaborate with legal teams and external advisors to resolve disputes efficiently.Culture building Foster an ethical culture by providing training, conducting workshops, and promoting ethical practices.Demonstrate proficiency in leading forensic e Discovery tools.Show ability to review and analyze complex data, including proficiency in data analytics applications.Knowledge of statistical platforms such as Python, R, SAS is an added advantage.Utilize these tools to conduct forensic audits and proactive fraud reviews tailored to specific case requirements.Requirements Strong academic record, including a degree and a relevant accounting qualification.Post-qualification experience of 3-4 years in Forensics Investigations Line of Services.Relevant prior experience in Statutory Audit / Internal Audit.Experience with Big 4 accounting firms.Professional qualification in fraud examination is an added advantage.Fluent English communication skills.Seniority level: Mid-Senior Employment type: Full-time Job function: Accounting/Auditing Industries: Retail