Specialist – Anti Fraud and Forensic Investigations

Overview

The goal of the position is to support the early identification, investigation, and prevention of fraudulent activities across the organization, thereby helping to protect the company’s financial assets, reputation, and compliance with applicable laws and internal policies.

Responsibilities

• Monitor transactions, systems, and business processes for indicators of potential fraud or misconduct.
• Assist in the investigation of reported or suspected fraudulent activity.
• Collect, analyze, and document data and findings to support fraud cases.
• Support the development and maintenance of fraud detection tools, alerts, and reports.
• Collaborate with internal departments (e.g., Finance, Legal, IT, HR) to gather information and mitigate fraud risks.
• Help implement and promote internal anti-fraud policies, controls, and awareness programs.
• Maintain accurate and up-to-date records of fraud cases, investigations, and resolutions.
• Assist with reporting to internal stakeholders and, where necessary, external authorities or regulators.

Qualifications

• Bachelor’s degree in Finance, Accounting, Law, Criminology, Business, or a related field.
• Up to 2 years of experience in fraud prevention, compliance, audit, or a related area (internships and academic projects also considered)
• Strong analytical and problem-solving abilities.
• High attention to detail and integrity.
• Excellent written and verbal communication skills in English (additional languages a plus).
• Ability to handle confidential and sensitive information responsibly.
• Familiarity with Microsoft Office; experience with data analysis tools (e.g., Excel, Power BI, SQL) is a plus.
• Awareness of international anti-fraud regulations and standards (e.g., ACFE, ISO 37001).
• Interest in pursuing certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist).