Apgee Consult

We are seeking a highly skilled and motivated Investigation Manager / Counter Fraud professional to lead and manage investigations into fraudulent activities, professional misconduct, and policy violations. This role will focus on identifying, preventing, and mitigating risks associated with occupational fraud, ensuring compliance with company policies, and safeguarding the organization's assets and reputation.

Requirements
• Strong understanding of fraud detection, investigation techniques, and risk assessment methodologies.
• Proficiency in forensic analysis, data review tools, and fraud prevention systems.
• Knowledge of legal, regulatory, and ethical standards related to fraud and investigations.
• Ability to prepare concise reports, maintain accurate records, and present findings effectively.
• Awareness of industry-specific fraud risks, cybersecurity threats, and risk management frameworks.
Min 5 years experience in investigation manager and Counter fraud role.

To apply send CV to agoma.apgeenet.com and [email protected]

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