Investigations Officer
Trafigura(7 months ago)
About this role
Senior investigations professional providing global investigations advice and oversight across the Group, focused on fraud risk and compliance. The role leads the design and rollout of consistent investigation methodologies and a proactive Fraud Review Programme, and maintains an enterprise-aligned Fraud Risk Register. It works closely with Compliance, Legal, HR and other functions to ensure regulatory alignment and enterprise risk integration.
Required Skills
- Forensic Accounting
- Fraud Detection
- Investigative Methodologies
- Data Analysis
- Digital Forensics
- Regulatory Compliance
- Stakeholder Management
- Report Writing
- Interviewing
- Risk Assessment
+2 more
Qualifications
- Bachelor's Degree
- Advanced Degree
- CFE
- CPA
- CIA
About Trafigura
trafigura.comTrafigura is a leading supplier of commodities, founded in 1993.
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