Fraud Prevention Specialist

4 days ago


Oslo, Oslo County, Norway TN Norway Full time

The Internal Control and Fraud Prevention unit at Statkraft is responsible for maintaining internal control over financial reporting (ICFR) and internal control over sustainability reporting (ICSR). We are seeking a Senior Advisor Fraud Risk to lead our Fraud Risk Management Program (FRM).

Key Responsibilities
  • Develop and maintain a robust Fraud Risk Management program that identifies and mitigates potential risks.
  • Collaborate with cross-functional teams to identify opportunities for improvement and implement effective controls.
  • Facilitate risk assessments and provide recommendations for improvement.
  • Develop and maintain relationships with process owners, compliance units, and other stakeholders to ensure effective risk management.
  • Maintain and communicate on the FRM training program to ensure sufficient awareness and competence within the organization.
  • Contribute to the development of data-driven fraud prevention methods, including quantitative analytics.
  • Monitor and report on the effectiveness of the Fraud Risk Management program to relevant stakeholders.
Qualifications

We are seeking a seasoned professional with expertise in fraud prevention, risk analysis, and project management.

  • Master's degree in a relevant field.
  • Minimum 5 years of experience in fraud prevention or a related field.
  • In-depth knowledge of fraud prevention, risk analysis, and compliance.
  • Formal skills or proven experience in project management.
  • Fluent in English, both written and spoken.
  • Analytical skills and experience working with analytics or modeling.
  • Experience with SAP or other ERP systems is an advantage.
  • CFE-certification or other similar certifications is an advantage.
Benefits

As a Senior Advisor Fraud Risk, you will have the opportunity to work on high-visibility projects and develop your skills in fraud prevention and risk management.



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