
Internal Control and Fraud Specialist
5 hours ago
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 RoleThe 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
- Maintain and develop our Fraud Risk Management (FRM) program
- Collaborate with process owners, compliance unit, and other stakeholders to create new ways to identify and prevent fraud
- Facilitate fraud risk assessment processes
- Support process owners in developing, reviewing, and implementing mitigation strategies
- Maintain, perform, and communicate FRM training program
- Contribute to data-driven fraud prevention, including quantitative analytics
- 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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