This is a global role for executing and supporting crime and fraud prevention and detection activities and leading internal and external investigations, excluding claims fraud.
Key Accountabilities
In this global role you will drive the continued review and revision of existing anti-fraud processes and activities in the area of prevention and detection and contribute to enhancing our knowledge base and control environment by establishing and maintaining a process for determining and sharing indicators of crime and fraud. We count on you to support Business Units in their anti-fraud activities by providing guidance and training, to lead projects for developing tools and processes that will address crime and fraud matters and last but not least to support directing our network of anti-crime/ fraud professionals. You will also lead investigations into crime and fraud matters and provide investigative support as needed to Business Units and others. In addition, you will develop and refine investigation-related governance documentation and maintain an investigation database. This role will require occasional travel.
Requirements
Your bachelor degree in an area of study relevant to this position is complemented by at least 7 years professional on the job training as a criminal investigator; alternatively you have substantial forensic experience or are trained in the Reid technique of conducting investigations. You are experienced in working in a corporate environment, possess proven interview and interrogation skills, and have profound experience in writing conclusive investigative/evidence reports. You understand the impact of crime and fraud risk to business, employees, assets and customers and are experienced in analyzing processes and data with a view of detecting fraud and remediating control weaknesses.
We expect a skilled communicator who can effectively communicate with senior management and junior staff alike and who is experienced in managing projects and working in respectively leading a virtual team. Excellent computer skills in Lotus Notes, MS Office, databases, fraud analysis tools and statistical software as well as fluency in written and verbal English are a must. Other languages (especially Spanish) would be an advantage. We expect a pro-active, trustworthy, committed, reliable and discreet expert with strong interpersonal, communication, analytical, networking and organizational skills and with accurate, persistent and efficient working methods.
Contact:
Alchemy Recruitment Ltd
Unit 1
Freeport Office Village
Century Drive
Braintree
Essex
CM77 8YG
enquiries@alchemyrecruitment.com
(0044) 01376 322045
Key Accountabilities
In this global role you will drive the continued review and revision of existing anti-fraud processes and activities in the area of prevention and detection and contribute to enhancing our knowledge base and control environment by establishing and maintaining a process for determining and sharing indicators of crime and fraud. We count on you to support Business Units in their anti-fraud activities by providing guidance and training, to lead projects for developing tools and processes that will address crime and fraud matters and last but not least to support directing our network of anti-crime/ fraud professionals. You will also lead investigations into crime and fraud matters and provide investigative support as needed to Business Units and others. In addition, you will develop and refine investigation-related governance documentation and maintain an investigation database. This role will require occasional travel.
Requirements
Your bachelor degree in an area of study relevant to this position is complemented by at least 7 years professional on the job training as a criminal investigator; alternatively you have substantial forensic experience or are trained in the Reid technique of conducting investigations. You are experienced in working in a corporate environment, possess proven interview and interrogation skills, and have profound experience in writing conclusive investigative/evidence reports. You understand the impact of crime and fraud risk to business, employees, assets and customers and are experienced in analyzing processes and data with a view of detecting fraud and remediating control weaknesses.
We expect a skilled communicator who can effectively communicate with senior management and junior staff alike and who is experienced in managing projects and working in respectively leading a virtual team. Excellent computer skills in Lotus Notes, MS Office, databases, fraud analysis tools and statistical software as well as fluency in written and verbal English are a must. Other languages (especially Spanish) would be an advantage. We expect a pro-active, trustworthy, committed, reliable and discreet expert with strong interpersonal, communication, analytical, networking and organizational skills and with accurate, persistent and efficient working methods.
Alchemy Recruitment Ltd
Unit 1
Freeport Office Village
Century Drive
Braintree
Essex
CM77 8YG
enquiries@alchemyrecruitment.com
(0044) 01376 322045