Fraud Investigator

7 days ago


Calgary, Canada Aramco Full time

Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world along with a commitment to enhance Aramco's value to society. Headquartered in the Kingdom of Saudi Arabia, and with offices around the world, we combine market discipline with a generations' spanning view of the future, born of our nine decades experience as responsible stewards of the Kingdom's vast hydrocarbon resources. This responsibility has driven us to deliver significant societal and economic benefits to not just the Kingdom, but also to a vast number of communities, economies, and countries that rely on the vital and reliable energy that we supply. We are one of the most profitable companies in the world, as well as amongst the top five global companies by market capitalization. Overview We are seeking a Fraud Investigator to join the Internal Special Audits Division. The Internal Special Audits Division is responsible for conducting highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed. The Special Audits Division also helps addressing fraud risk management across the Company with programs of awareness, policy and risk consulting, and proactive risk mitigation measures. Your primary role is to conduct confidential investigations involving misconduct by employees and contractors, while seeking to identify and develop relevant facts. Key Responsibilities As the successful candidate you will be required to perform the following: Lead or support time-sensitive investigations. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations. Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management. Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations. Draft timely investigative reports and verbally communicate results. Provide on-the-job training and mentoring to less experienced staff. Work independently yet effectively within a team of experienced professionals Minimum Requirements As a successful candidate, you will hold a bachelor degree in accounting, finance, human resources, law, criminology, compliance, computer. an advanced degree is a plus. You will have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques. You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA). You must demonstrate excellent verbal and written communication skills in English with solid presentation and interpersonal skills. You should be able to quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy. You should have effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes. You should be able analyze facts and evidence and form evidence-based conclusions concerning violations of the law, regulations, or Company policy. Work Location and Work Schedule Work location: Within Saudi Arabia - To be specified in Job offer Work schedule: Full Time - To be specified in Job offer Job Posting Duration Job posting start date: 12/15/2025 Job posting end date: 12/31/2026 Working environment Our high-performing employees are drawn by the challenging and rewarding professional, technical and industrial opportunities we offer, and are remunerated accordingly. At Aramco, our people work on truly world-scale projects, supported by investment in capital and technology that is second to none. And because, as a global energy company, we are faced with addressing some of the world's biggest technical, logistical and environmental challenges, we invest heavily in talent development. We have a proud history of educating and training our workforce over many decades. Employees at all levels are encouraged to improve their sector-specific knowledge and competencies through our workforce development programs - one of the largest in the world.


  • Fraud Analyst

    9 hours ago


    Calgary, Canada Helcim Full time

    **ABOUT HELCIM** Helcim was founded with a mission at heart: to be the world’s most loved payment system. We believe that by offering small businesses in North America a decidedly human payment solution where it is easier to sign up and use while being transparent and affordable, we can empower them to grow and prosper. Simply put, helping small...


  • Calgary, Canada Aviva Full time

    Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values - Care, Commitment, Community, and Confidence. We are looking for a positive, hard-working, and passionate individual to join our Verify Intake team as an Intake Analyst (property claims experience preferred). They will be providing...


  • Calgary, Canada aramco Full time

    Senior Fraud Auditor – Relocate to Saudi Arabia, Permanent Expat Relocation Package Join to apply for the Senior Fraud Auditor – Relocate to Saudi Arabia, Permanent Expat Relocation Package role at Aramco This position requires full relocation to Saudi Arabia. It is a permanent full time Expat family relocation package. Overview We are seeking a Fraud...

  • Junior Fraud Analyst

    2 weeks ago


    Calgary, Canada Helcim Full time

    **Responsibilities and Duties** - Review and monitor account data in search of indicators of risk and fraud - Guide our customers through various Trust and Safety related processes - Work closely with your Trust and Safety teammates to help improve best practices for fraud prevention and pattern awareness - In partnership with the Development team, you will...

  • Fraud Analyst

    6 days ago


    Calgary, Alberta, Canada Wagepoint Full time

    Who We are:At Wagepoint, we're good people. Sure, maybe we're biased. But that's only because Wagepointers bring the best versions of ourselves to do some of the best work in our careers.We're an authentic team who bring our diverse backgrounds, ideas, experiences and cultures together to make payroll magic. Speaking of, we "pull rabbits out of hats" for...


  • Calgary, Canada The Canada Life Assurance Company Full time

    Permanent Full Time Are you curious, bring a unique perspective and have an investigative mind? Want to be part of a National team whose goal is identifying and investigating suspicious and fraudulent disability claims? We are looking for a Claims Investigation Specialist to join our Claims Investigation Unit. Through collaboration with case managers and...


  • Calgary, Alberta, Canada aramco Full time

    This position requires full relocation to Saudi Arabia. It is a permanent full time Expat family relocation package.OverviewWe are seeking a Fraud Investigator to join the Internal Special Audits Division.The Internal Special Audits Division is responsible for conducting highly sensitive investigations into issues involving fraud, conflicts of interest,...

  • Fraud Analyst

    6 days ago


    Calgary, Alberta, Canada Wagepoint Full time

    Who We are:At Wagepoint, we're good people. Sure, maybe we're biased. But that's only because Wagepointers bring the best versions of ourselves to do some of the best work in our careers.We're an authentic team who bring our diverse backgrounds, ideas, experiences and cultures together to make payroll magic. Speaking of, we "pull rabbits out of hats" for...


  • Calgary, Canada Government of Alberta Full time

    **Job Information** Job Requisition ID: 67171 Ministry: Service Alberta and Red Tape Reduction Location: Calgary Full or Part-Time: Full Time Hours of Work: 36.25 hours per week Permanent/Temporary: Permanent Scope: Open Competition Closing Date: March 5, 2025 Classification: Program Services 2 **Salary**: $2,345.14 to $3,076.28 bi-weekly ($61,208 -...


  • Calgary, Canada aramco Full time

    A leading global energy company seeks a Senior Fraud Auditor who will relocate to Saudi Arabia under a permanent expat package. The role involves conducting investigations into fraud and misconduct, requiring a minimum of 10 years' experience and relevant certifications. Candidates must demonstrate excellent communication skills and analytical techniques....