Fraud Investigation Manager

Role Overview

Sunda International is looking for a Fraud Investigation Manager to take ownership of fraud-related casework, risk review, and control enhancement activities within the organization. This role is based in Accra, Greater Accra Region, Ghana, and focuses on identifying misconduct, strengthening safeguards, and supporting ethical business practices.

Key Responsibilities

• Direct and carry out investigations into suspected fraud involving staff members, suppliers, customers, and other outside parties.
• Evaluate fraud exposure and spot gaps or weaknesses in existing operational controls.
• Design and perform fraud assessments, forensic reviews, and case investigations triggered by complaints, alerts, or other risk signals.
• Gather, examine, and safeguard evidence, then document the outcome through detailed reports that clearly present findings and recommendations.
• Partner with Human Resources, Legal, Compliance, Internal Audit, and relevant departments to close out investigation matters.
• Track the rollout of corrective measures and suggest improvements that help reinforce internal controls.
• Support fraud prevention initiatives by delivering awareness training and contributing to ethics and whistleblowing programs.

Requirements

• A bachelor’s degree in Accounting, Finance, Auditing, Law, Criminology, or another closely related discipline.
• Minimum of 5 years’ experience in fraud investigation, forensic auditing, internal auditing, risk management, or compliance.
• Solid understanding of fraud risk control, internal control frameworks, and investigative methods.
• Proven ability to conduct interviews, collect supporting evidence, and prepare formal investigation reports.
• Professional qualifications such as CIA, CFE, ACCA, CPA, or CISA are considered beneficial.
• Strong analytical ability, communication skills, and report-writing capability.
• Demonstrated integrity, good judgment, and discretion when managing confidential information.
• Comfort using Microsoft Excel and data analysis tools; familiarity with SAP or similar ERP platforms is an added advantage.
• Previous experience in the manufacturing sector is required.

Additional Information

This is a full-time, onsite position. No salary details, benefits, number of vacancies, or start date were specified in the source information.