SIFA Manager

Lead complex internal investigations involving fraud, corruption, misconduct, conflicts of interest, data breaches, and other violations of policy or law.

Oversee planning, scoping, evidence gathering, and interviewing in accordance with global investigative standards and ethical guidelines.

Utilize forensic tools and data analytics techniques to detect anomalies, patterns, and red flags in financial and operational data.

Collaborate with analytics teams to build and enhance fraud detection models using structured and unstructured datasets.

Liaise with Legal, Compliance, HR, and external counsel to manage sensitive investigations.

Deliver comprehensive, well-documented reports with clear findings, root cause analysis, and recommendations for disciplinary or remedial action.

Ensure consistent application of internal policies, anti-fraud frameworks, and regul...