Investigation Specialist
Skills
About This Role
Role: Investigation Specialist
We are looking for a highly analytical and detail-oriented professional to join our
Internal Audit team
as an
Investigations Specialist
.
In this role, you will lead
end-to-end investigations into fraud, misconduct, and operational irregularities
, using advanced data analytics and forensic techniques to uncover insights and strengthen internal controls.
Functional Responsibilities
- Identify fraud risks within business processes and assess control effectiveness, highlighting gaps such as weak segregation of duties and system control deficiencies.
- Conduct investigations into fraud, misconduct, and policy violations
- Analyze large datasets using tools like
Excel, SQL, and Power BI
- Perform forensic analysis on system data and transactions
- Prepare structured investigation reports with clear findings
- Collaborate with cross functional team (Legal, HR, IT, Finance, Operations) to obtain and validate data, ensuring accuracy and completeness.
- Support proactive fraud detection and compliance initiatives
Quality & Compliance Responsibilities
- Ensure compliance with data confidentiality, privacy, and information security requirements.
- Adhere to investigation procedures in handling digital evidence.
- Maintain proper documentation to support regulatory and legal requirements.
- Promote a culture of compliance, governance, and fraud prevention.
Requirements
- :
- Bachelor’s degree in
- Data Science, IT, Accounting, or related field
- 3–5 years of experience in
- data analysis / investigations / internal audit
- Strong knowledge of
- data analytics & fraud risk frameworks
- Certifications such as
CFE or Data Analytics
- are a plus
- Fluency in
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