Head of - Anti Fraud and Forensic Investigations Europe

ppbTREELEAD /b is an Executive Search firm specialized in theb Tax Legal sector. /b /p pWe are committed every day to supporting our clients in optimizing their organizational structures, and to assisting candidates in making the best decisions for their professional growth — always ensuring the highest level of confidentialityb. /b /p h3bPOSITION /b /h3 pFor a leading Multinational company operating in the manufactures household appliances and consumer electronics, we are seeking a bHead of – Anti Fraud and Forensic Investigations Europe /b /p h3bROLE MISSION: /b /h3 pThe goal of the position is to protect the organization from fraud, financial misconduct, and reputational risk. /p pThe position is supposed to lead complex fraud investigations, design and oversee robust risk management frameworks, and champion a culture of integrity and compliance. /p h3bMAIN RESPONSABULITIES: /b /h3 ul liLead, manage, and oversee high-profile and complex internal investigations involving fraud, financial irregularities, bribery and corruption, employee misconduct, conflicts of interest, and other ethical breaches /li liDirect collection, analysis, and preservation of evidence in accordance with legal and regulatory standards /li liConduct and supervise interviews of witnesses, suspects, and third parties using professional investigative methodologies /li liEnsure timely, accurate, and confidential reporting of investigation findings to senior management, legal, compliance, and, where applicable, regulatory authorities or law enforcement /li liDevelop, implement, and continuously enhance the organization’s fraud risk management framework and forensic investigation protocols /li liEstablish and monitor key fraud risk indicators (KRIs), trends, and early warning systems to identify vulnerabilities across business operations /li liDrive root cause analysis and partner with control owners to remediate systemic gaps identified during investigations /li liServe as a trusted advisor to executive leadership, legal counsel, internal audit, compliance, and HR on fraud-related matters and emerging risks /li liCoordinate investigations teams (established on case‑by‑case basis from functions), fostering technical excellence, ethical standards, and continuous development. /li /ul h3bREQUIREMENTS: /b /h3 ul liBachelor’s or Master’s degree in Law /li liMinimum 12+ years of progressive experience in fraud investigations, forensic accounting, or forensic auditing, preferably with a blend of corporate and Big Four/public sector experience /li liExtensive experience in managing and resolving high-impact fraud cases, regulatory investigations, and forensic audits /li liDemonstrated experience navigating sensitive issues with executive stakeholders and managing reputational risk /li liDeep understanding of financial systems, audit trails, and internal control frameworks /li liProficiency in data analytics and forensic tools (e.g., IDEA, ACL, Power BI, SQL, Tableau) /li liIn‑depth knowledge of relevant regulations (e.g., FCPA, UK Bribery Act, SOX, AML/CFT regimes) /li liCrisis management and decision‑making under pressure /li liProfessional certifications strongly preferred: /li liCertified Public Accountant (CPA) or Chartered Accountant (CA) /li liCertified Forensic Accountant (CrFA / Cr.FA) /li /ul /p #J-18808-Ljbffr