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 misconductCollect, analyse, and evaluate evidence to support investigationsConduct interviews with employees, customers, and other relevant partiesReview financial records, transactions, and documentation for irregularitiesPrepare detailed investigation reports and present findings to managementRecommend fraud prevention measures and process improvementsCollaborate with legal, compliance, finance, and law enforcement agencies when requiredEnsure investigations comply...