Head of – Anti Fraud and Forensic Investigations Europe
Pubblicato il 31-08-2026 - TreeLead in Roma
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POSITION
For a leading Multinational company operating in the manufactures household appliances and consumer electronics, we are seeking a
Head of – Anti Fraud and Forensic Investigations Europe
Reporting Line: CEO Europe + Anti-Fraud & Forensics Head
ROLE MISSION:
The goal of the position is to protect the organization from fraud, financial misconduct, and reputational risk.
The position is supposed to lead complex fraud investigations, design and oversee robust risk management frameworks, and champion a culture of integrity and compliance.
MAIN RESPONSABULITIES:
Lead, 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
Direct collection, analysis, and preservation of evidence in accordance with legal and regulatory standards
Conduct and supervise interviews of witnesses, suspects, and third parties using professional investigative methodologies
Ensure timely, accurate, and confidential reporting of investigation findings to senior management, legal, compliance, and, where applicable, regulatory authorities or law enforcement
Develop, implement, and continuously enhance the organization’s fraud risk management framework and forensic investigation protocols
Establish and monitor key fraud risk indicators (KRIs), trends, and early warning systems to identify vulnerabilities across business operations
Drive root cause analysis and partner with control owners to remediate systemic gaps identified during investigations
Serve as a trusted advisor to executive leadership, legal counsel, internal au