Key Responsibilities:
Certified Fraud Examiner - CFE | Global Forensic Investigations | Global Audit | WhistleBlower:
- Lead investigations related to fraud, whistleblowing, misconduct, conflicts of interest, corruption, and violations of company policies.
- Conduct interviews, review documentation, analyse data, and collect evidence.
- Prepare investigation reports and present findings and recommendations to management and governance bodies.
- Support the assessment of fraud risks and identify control weaknesses and root causes.
- Recommend corrective actions and monitor their implementation.
- Coordinate investigation activities with Compliance and HR, and external specialists where required.
- Support the continuous improvement of companies fraud risk management, whistleblowing, and investigation framework.
Requirements:
- Minimum 10 years of experience in Forensic Investigations, Internal Audit, Compliance, Fraud Risk Management, or related areas across various Geographies.
- Proven experience managing fraud, misconduct, and whistleblowing investigations independently.
- Strong analytical, interviewing, investigation, and report-writing skills.
- Excellent written and verbal English communication skills.
- Ability to handle highly sensitive and confidential matters with discretion and professionalism.
- Experience working in international and multicultural environments.
- Willingness to travel internationally on a frequent basis.
Preferred Qualifications:
- Certified Fraud Examiner (CFE) or equivalent certification.
- Experience in multinational organizations preferably from RETAIL / Footwear / Global Trade domain.
- Knowledge of anti-fraud, anti-corruption, ethics, and whistleblowing frameworks.
- Experience coordinating with external counsel, forensic specialists, and regulatory authorities.
Reporting Line:
- Reports to the Global Internal Audit Head and works closely with Global Compliance on investigation-related matters.
Location:
- Flexible. The role may be based remotely, subject to the ability to travel internationally as required.
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