The AVP - Forensic & Investigation is responsible for leading end‑to‑end fraud and misconduct investigations, from case intake to closure, including follow‑up actions and remediation
Job Summary
The AVP - Forensic & Investigation is responsible for leading end‑to‑end fraud and misconduct investigations, from case intake to closure, including follow‑up actions and remediation.
The role also supports internal audit and regular audit activities, ensuring strong governance, effective controls, and regulatory compliance across the organization.
Coordinate with HR, Legal, Compliance, and Business teams for disciplinary actions, recovery, and control improvements.
Matching Summary
The AVP - Forensic & Investigation is responsible for leading end‑to‑end fraud and misconduct investigations, from case intake to closure, including follow‑up actions and remediation.
Skills & Requirements
Must-have
End-to-end fraud investigations
Misconduct and policy breach cases
Evidence collection and interviews
Investigation report writing
Coordination with HR, Legal, Compliance
Internal audit support
Nice-to-have
Strong governance and controls
Regulatory compliance
Senior stakeholder management
Key Requirements
Bachelor's degree in Accounting, Finance, Business, Law, or related field
10+ years of experience in fraud investigation, internal audit, compliance, or risk management
Professional certifications are a plus (e.g. CFE, CIA, CPA, CA)