Forensic Auditor - Investigation

Job Summary

The Forensic Auditor - Investigations is responsible for leading and executing complex investigations into fraud, financial misconduct, and ethical breaches of company policy across the organization. This role applies forensic expertise to uncover risk, gather and analyze evidence, manage investigative processes, engage stakeholders, and report outcomes in a timely and transparent manner.

In addition, the position supports fraud risk management initiatives, enhances internal controls, contributes to compliance and ethics frameworks, and where required, acts as a liaison during legal proceedings related to investigations.

This role is critical in safeguarding the Group’s assets, ensuring accountability, and fostering a culture of integrity across all business units.

Key Duties & Responsibilities

1. Investigations Management

• Serve as the primary lead for all internal investigations relating to fraud, corruption, financial misreporting, conflict of interest, asset misappropriation, harassment, and other misconduct.
• Develop structured investigation plans, including scoping, resource allocation, and timelines.
• Conduct confidential interviews while maintaining due process and fairness
• Maintain detailed case files and ensure documentation integrity.
• Draft concise, evidence-based reports with findings, root cause, and actionable recommendations.

2. Stakeholder Engagement & Legal Proceedings

3. Fraud Risk Management & Advisory

4. Governance, Reporting & Continuous Improvement

5. Technology & Data Analytics in Investigations

Requirements

Benefits