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About the Role
We are seeking an experienced Fraud Management & Controlling Executive to join our team. In this role, you will be responsible for fraud investigations across both our local operations in Turkey and giving support to other countries within the REM region . You will play a key role in strengthening internal controls , ensuring regulatory compliance , and identifying fraud risks through data-driven analysis and case-based reviews.
Key Responsibilities
- Plan and execute audit assignments and fraud investigations across local and regional operations
- Periodical analyses for potential fraud indicators
- Prepare clear and comprehensive reports with findings, root cause analysis, and actionable recommendations
- Present key findings and risk updates to senior management on a regular basis
- Collaborate with internal stakeholders and regional teams to follow up on actions
- Contribute to the continuous improvement of audit methodologies, tools, and investigation techniques
- Stay updated on industry trends, best practices, and regulatory developments in audit and fraud risk management
Qualifications
- Bachelor's degree in Finance, Business Administration, Engineering, or a related field
- Minimum 4 years of professional experience in internal audit, fraud investigation, or risk management
- Prior experience in regional or multi-country environments is a strong advantage
- Strong analytical thinking, data interpretation, and problem-solving skills
- Effective communicator with the ability to convey complex findings to both technical and non-technical audiences
- High ethical standards, integrity, and strong attention to detail
- Fluency in English; additional language skills relevant to the REM region are a plus
8 Tem 2025;
from:
linkedin.com