Internal Control and Fraud Specialist

5 hours ago


Oslo, Oslo County, Norway Statkraft AS Full time

Sustainable Energy Leader

Statkraft AS has been a pioneer in clean energy for over a century.

We strive to renew the way the world is powered and are committed to a more sustainable future.

About This Role

The Internal Control and Fraud Prevention team at Statkraft AS seeks a highly experienced Senior Advisor - Fraud Prevention Expertise.

This role involves leading our Fraud Risk Management (FRM) Program and collaborating with various stakeholders.

Fraud Risk Management Program Structure

  • Governance: Develop a robust framework for fraud risk management
  • Risk Assessment: Identify and evaluate potential fraud threats
  • Mitigation and Controls: Implement measures to prevent and detect fraud
  • Monitoring and Reporting: Regularly review and report on fraud risks

Your Key Responsibilities

  1. Maintain and develop our Fraud Risk Management (FRM) program
  2. Collaborate with process owners, compliance unit, and other stakeholders to create new ways to identify and prevent fraud
  3. Facilitate fraud risk assessment processes
  4. Support process owners in developing, reviewing, and implementing mitigation strategies
  5. Maintain, perform, and communicate FRM training program
  6. Contribute to data-driven fraud prevention, including quantitative analytics
  7. Monitor and report on the effectiveness of the FRM program

Required Qualifications and Skills

  • Master's degree
  • Minimum 5 years of relevant experience
  • In-depth knowledge of fraud prevention
  • Formal project management skills or proven experience
  • Fluent English language skills
  • Analytical skills and experience with analytics or modeling
  • Experience with SAP or ERP systems is an advantage
  • CFE-certification or similar certifications is an advantage

Desired Personal Attributes

  • Conscientious, analytical, curious, and structured
  • Self-driven, proactive, and capable of executing projects from start to end
  • Commercial mindset with creative problem-solving abilities
  • Strong communication and interpersonal skills
  • Enjoys working independently and in teams


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