Fraud Investigator

About Crowe Zimbabwe

Crowe Zimbabwe is a prominent professional services organization providing a range of services including Audit, Tax, Advisory, Human Resources, Corporate Recovery, and ICT solutions to a wide variety of industries. The firm emphasizes delivering tailored, high-quality solutions that tackle complex business challenges while fostering sustainable growth. As an independent member of Crowe Global, it enjoys both global expertise and deep local market understanding, ensuring access to a vast network of industry professionals and best practices worldwide.

Position Overview

Crowe Forensics is looking for a diligent and knowledgeable Fraud Investigator to join its team based in Harare. The candidate should bring extensive experience in fraud risk management, forensic auditing, evidence collection, investigative reporting, and supporting litigation efforts. This role demands unwavering professionalism, integrity, and a commitment to uncovering intricate financial misconduct.

Key Duties

• Lead comprehensive fraud investigations from initial evidence gathering to final reporting.
• Analyze financial and transactional data to identify irregularities.
• Conduct interviews pertinent to investigations.
• Develop clear, defensible reports summarizing findings.
• Present investigative outcomes to clients, legal professionals, regulators, and other stakeholders.
• Prepare expert reports and provide testimony in court as needed.
• Evaluate fraud risks and identify internal control weaknesses.
• Recommend actionable strategies to mitigate fraud risks.
• Collaborate with law enforcement, legal teams, regulators, and internal departments.
• Participate in fraud prevention programs, compliance assessments, and client training on fraud awareness.

Candidate Qualifications and Attributes

• A relevant degree coupled with professional certification in related fields.
• Confirmed track record in conducting fraud investigations and forensic engagements.
• Excellent analytical skills, adept at interviewing and report writing.
• Strong commitment to ethical standards, objectivity, and confidentiality.
• Detail-oriented with high integrity and professionalism.
• Self-motivated with a passion for resolving complex financial discrepancies.

Additional Details

This is a full-time position based onsite in Harare, reporting to the Forensics Manager. The role requires the highest dedication to legal and professional standards in fraud investigation practices.