We are seeking a detail-oriented and analytical Fraud Investigator to identify, investigate, and prevent fraudulent activities. You will conduct investigations, analyse financial and operational data, gather evidence, and work closely with internal teams to protect the organisation from financial loss and ensure compliance with legal and regulatory requirements.
- Investigate suspected cases of fraud, theft, and financial misconduct
- Collect, analyse, and evaluate evidence to support investigations
- Conduct interviews with employees, customers, and other relevant parties
- Review financial records, transactions, and documentation for irregularities
- Prepare detailed investigation reports and present findings to management
- Recommend fraud prevention measures and process improvements
- Collaborate with legal, compliance, finance, and law enforcement agencies when required
- Ensure investigations comply with company policies and applicable laws and regulations
- Degree or Diploma in Forensic Accounting, Criminal Justice, Finance, Law, or a related field
- Previous experience in fraud investigations, auditing, compliance, or forensic analysis is advantageous
- Strong analytical, investigative, and problem-solving skills
- Excellent attention to detail and report-writing abilities
- Knowledge of fraud detection techniques and financial regulations
- Ability to handle confidential information with professionalism and integrity
✔ Fraud Investigation
✔ Financial Analysis
✔ Evidence Collection
✔ Risk Assessment
✔ Report Writing
✔ Interviewing Techniques
✔ Regulatory Compliance