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Fraud Investigation Specialist


Job Type

Cybersecurity Operations (High)


Position Title: Fraud Investigation Specialist

Position Type : Full Time

Job Summary:

The Fraud Investigation Specialist will be responsible for detecting, investigating, and preventing fraud within the organization and its client projects. This role involves analyzing financial data, identifying fraud patterns, conducting thorough investigations, and implementing strategies to mitigate risks. The ideal candidate will have a strong background in fraud detection, investigation techniques, and risk management.

Key Responsibilities:

- Conduct detailed investigations into suspected fraud cases within the organization and its client projects.
- Analyze financial statements, transaction data, and other relevant documents to identify fraudulent activities.
- Develop and implement effective fraud detection and prevention strategies.
- Collaborate with the compliance and risk management teams to ensure adherence to regulatory requirements.
- Prepare comprehensive investigation reports and present findings to senior management.
- Maintain up-to-date knowledge of industry trends, regulations, and best practices in fraud investigation.
- Assist in the development and implementation of training programs to raise awareness about fraud prevention across the organization.
- Utilize advanced analytical tools and techniques to detect and investigate potential fraud.
- Liaise with law enforcement and regulatory bodies as necessary.


- Bachelor's degree in finance, accounting, criminal justice, or a related field.
- Professional certifications such as Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or similar are preferred.
- Minimum of 3-5 years of experience in fraud investigation, forensic accounting, or a related field.
- Strong analytical skills and attention to detail.
- Proficiency in using fraud detection software and analytical tools.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Strong ethical standards and high levels of integrity.
- Knowledge of relevant legal and regulatory frameworks.

Desired Skills:0

- Experience in conducting interviews and gathering evidence.
- Strong problem-solving and critical-thinking abilities.
- Familiarity with data analysis techniques and software.
- Ability to handle confidential information with discretion.
- Experience in the financial services industry is a plus.


- Competitive 50% Commission per Investigation and benefits package.
- Opportunities for professional development and growth.
- Flexible working arrangements.
- Collaborative and supportive work environment.

Interview Rounds

R1(Audio)->R2(Ai Monitoring)->R3(Final Offer)

Round 1

To proceed further, we kindly request you to record ( Audio ) yourself answering three specific questions. This will help us better understand your skills and suitability for the position.


Please find the questions below:


1. Describe your personality traits.

2. Share an example of a successful project you worked on, highlighting your contributions.

3. Explain why you believe you are the ideal candidate for this position.


Record your audio responses and ,send audio files with your updated cv to our official email ( .Make sure the audio quality is clear, and each response  within a reasonable time frame.


Thank you for your cooperation, and we look forward to reviewing your responses.


Best regards,



Director of Hr Department

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