Fraud Investigator Expats

• Lead or support timesensitive investigations.
  
• Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
  
• Become familiar with and utilize Enterprise Risk Management tools (i.e. SAP) to obtain data in support of investigations.
  
• Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
  
• Liaise and coordinate with other fraudrelated stakeholder departments including Corporate Security Law Personnel and Labor Relations.
  
• Draft timely investigative reports and orally communicate results.
  
• Provide onthejob training and mentoring to less experienced staff
  
• Work independently yet effectively within a team of experienced professionals.
  

Requirements

• As a successful candidate you will hold a bachelors and/or masters degree in accounting finance human resources law criminology compliance computer science or a related field.
  
• You will have a minimum of ten years of experience in forensic accounting fraud investigation auditing law enforcement compliance or a related field where you utilized and developed expert interviewing and investigative techniques.
  
• You will have at least one professional certification such as the Certified Fraud Examiner (CFE) Professional Certified Investigator (PCI) Certified Compliance & Ethics Professional (CCEP) Certified Internal Auditor (CIA) Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
  
• You must demonstrate excellent oral and written communication skills in English with solid presentation and interpersonal skills.
  
• You should also have the following specialized experience:
  
• Quickly evaluating allegations of fraud abuse and conflicts of interest and determine the violation of the law regulations or Company policy.
  
• Utilizing effective and modern investigative techniques to unravel quickly explain and report complicated fraud and conflicts of interest schemes.
  
• Carefully analyzing facts and evidence to form sound timely and evidencebased conclusions concerning violations of the law regulations or Company policy.