Fraud Investigation Manager

About the role

Sunda International is seeking a seasoned Fraud Investigation Manager to lead and execute fraud investigations across its manufacturing operations in Ghana. The role involves collaborating with multiple internal teams to protect the organization from fraud risks and strengthen internal controls.

Key responsibilities

• Lead investigations involving employees, vendors, customers, and third parties.
• Assess fraud risks, identify control weaknesses, and recommend corrective actions.
• Plan and conduct forensic audits, fraud reviews, and investigations based on risk indicators.
• Collect, analyze, and preserve evidence; produce clear investigation reports.
• Work closely with HR, Legal, Compliance, Internal Audit, and business units to resolve cases.
• Monitor implementation of corrective actions and promote fraud‑awareness training.

Required profile

• Bachelor’s degree in Accounting, Finance, Auditing, Law, Criminology or a related field.
• Minimum 5 years of experience in fraud investigation, forensic audit, internal audit, risk management or compliance.
• Strong knowledge of fraud risk management, internal controls and investigation techniques.
• Professional certifications such as CIA, CFE, ACCA, CPA or CISA are an advantage.
• High integrity, sound judgment and ability to handle confidential information.

Required skills

• Microsoft Excel
• SAP
• ERP systems
• Data analysis tools