About the Role

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.

What You'll Do

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

Requirements

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

Key Skills

✔ Fraud Investigation

✔ Financial Analysis

✔ Evidence Collection

✔ Risk Assessment

✔ Report Writing

✔ Interviewing Techniques

✔ Regulatory Compliance