Philips Fraud Investigator 

Kenya, Nairobi County 

343112308

Fraud Investigator

Your challenge

As an Investigator in Group Legal Compliance team, you will participate, actively lead and contribute to the investigation activities in your area (Asia) for the team to be the world class innovative Investigation function. You will lead complex and sensitive investigations, and support initiatives for Legal Compliance to transform with the company, anticipating on its changing risk profile. You will interact with senior management to address sensitive matters and trends, enabling management to consider appropriate actions.

Your responsibilities

You are part of the Group Legal Compliance - Investigations team, with offices in the Netherlands, Panama and China. Your responsibilities include:

Lead and drive multiple complex fraud investigations in your area of responsibility (Asia).

Write clear and concise English reports for investigation findings and report outcome to the local and global senior management.

Document findings and conclusions in line with the prescribed tools and methods.

Responsible for the entire documentation and reporting of the fraud report in line with investigation procedures and systems.

Interact and engage with senior stakeholders in the Area while successfully drive sensitive processes.

Actively supports global anti-fraud initiatives.

You're the right fit if you have:

Minimum Bachelor degree (law or equivalent, accounting, finance, economics).

At least 8 years of experience in a similar position, with evidence gathering and investigative techniques.

Proven experience of effective managing (timely completion) multiple complex tasks and senior stakeholders (locally and globally).

Proven experience of excellent interviewing and report writing (English) skills.

Excellent communication and influencing skills, consistent and balanced behavior and lead by example.

Experienced with data analytics (in excel and Forensic tools).

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