Description

Job Summary:
The Fraud Analyst & Investigator is responsible for leading and executing fraud-related investigations assigned to Group Internal Audit (GIA). The role ensures investigations are properly planned, promptly executed, confidential, evidence-based, and result in clear conclusions, actionable remediation, and effective control improvements.

General responsibilities:

Functional skills and knowledge:

• 5 to 7 years of experience in fraud investigations, forensic audit, or internal audit with investigation exposure.
• Strong knowledge of business processes and internal controls.
• Proven interviewing, analytical, and report-writing skills.
• Experience working with data analytics, dashboards, or continuous monitoring tools such Power BI.
• High level of integrity, discretion, and professional judgement.
• Relevant professional qualifications such as CFE, CIA, CPA, or equivalent are preferred.
• University degree or above.