About You
- You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
- You enjoy doing purpose-led and meaningful work
- You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
- You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective)
- You always find a way to get things done without sacrificing the quality of your work, integrity, and values
- No task is off limits for you
- You are humble and prioritize the success of the team over your own with an eagerness to help those around you
- You don't shy away from challenges and can bounce back from setbacks
What you'll do and what success looks like in this role:
- Detect indications of fraudulent activities/transactions (suspicious) and follow up on reports of indications of fraud from internal and external parties.
- Delivering investigations including collecting evidence, identification, interviews, analysis of fraud cases and providing sanctions.
- Reporting fraud cases according to the specified reporting channels, including to the authorized parties if necessary.
- Evaluation and proposed follow-up corrective action.
What Is Required and What We're Looking For
- Bachelor's degree in accounting, Law, Criminology, Finance, or related field.
- Minimum 2-5 years of experience in the field of fraud investigation, fraud analyst, audit, or related field.
- Mastery of fraud detection software, expertise in data analysis, and understanding of the investigation process.
- Certification such as Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or similar.
