CrawlJobs Logo

Fraud & Investigation Lead

vodafone.com Logo

Vodafone

Location Icon

Location:
Italy , Milan

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The VST Fraud & Investigation Manager is responsible for managing Internal Investigations in VST and driving the implementation of Vodafone’s Fraud Management Strategy. The role focuses on conducting internal investigations related to VST businesses and employees, as well as acting as the main Speak Up single point of contact for local stakeholders, in line with the Internal Investigations Policy and Standard. Additionally, the role holder will be primarily responsible for identifying, evaluating, and mitigating fraud risks within business processes, products, and services, in alignment with the Fraud Management Framework and Vodafone Fraud Policy.

Job Responsibility:

  • Act as Security and Forensic expert, collecting, securing, and preserving evidence related to internal investigation cases
  • Carry out and lead investigations as required by the Group Senior Investigation Manager
  • Advise the Group Senior Investigation Manager on the steps necessary to investigate cases of alleged wrongdoing
  • Prepare and maintain detailed and accurate reports, records, and KPIs for all investigations performed
  • Ensure all Speak Ups received locally are escalated to the Group Speak Up Committee
  • Provide advice and consultancy on investigations, as required
  • Conduct FRAs within VST as required by the Group Senior Fraud Manager for Group Entities
  • Develop and maintain a FRA plan by identifying fraud-vulnerable processes, products, and services, and align priorities with business owners
  • Execute detailed FRAs in line with policy requirements, delivering actionable recommendations
  • Track and monitor FRA actions to ensure timely closure or acceptable residual risk
  • Evaluate fraud vulnerabilities in new offerings
  • Ensure fraud gaps are addressed pre-launch, and that monitoring is in place post-launch
  • Design and deliver targeted fraud awareness and training initiatives across VST, tailored to different stakeholder groups
  • Pursue continuous professional development to stay current with evolving fraud trends, investigative techniques, and regulatory expectations
  • Support the wider Group Corporate Security Team
  • Serve as a strategic link between VST and Group Corporate Security by aligning fraud and investigation efforts, sharing insights, and contributing to cross-functional risk and compliance initiatives

Requirements:

  • Experienced in fraud risk management, investigations, internal controls, audit, compliance, or related assurance functions—particularly in evaluating controls, identifying vulnerabilities, and managing investigative processes
  • Extensive experience (minimum 5 years) in fraud management and/or investigations
  • Strong relationship-building skills with the ability to collaborate across departments and demonstrate influencing and negotiation capabilities
  • Skilled in conducting investigations and producing high-quality, detailed reports
  • Proven leadership capabilities and the ability to deliver in fast-paced, high-growth, and uncertain environments
  • Experience in designing and/or delivering training, awareness initiatives, or internal communications related to business risks
  • Analytical mindset with strong influencing skills, capable of critically assessing information, identifying root causes, and developing logical, risk-based solutions
  • Excellent written and verbal communication skills, capable of conveying complex information clearly to diverse audiences
  • Broad understanding of mobile and fixed telephony networks and associated services
  • familiarity with Vodafone’s business model, products, and services is a plus
  • Proficient in Microsoft Office and data analysis tools

Nice to have:

Familiarity with Vodafone’s business model, products, and services

Additional Information:

Job Posted:
April 27, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Fraud & Investigation Lead

Director, Fraud Detection and Prevention Lead

The Director, Fraud Detection and Prevention Lead will develop and implement a c...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in fraud risk management, financial crime, forensic investigations, legal, or a related field within the financial services industry
  • Demonstrated experience in designing, implementing, and managing comprehensive fraud prevention programs
  • Proven experience at a Director level or equivalent leadership role
  • Deep understanding of fraud typologies, red flags, and prevention techniques relevant to complex financial products and transactions
  • Strong knowledge of global financial crime regulations and compliance frameworks
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify patterns
  • Proficiency in leveraging technology for fraud detection
  • Exceptional communication, interpersonal, and presentation skills
  • Strong organizational skills with the ability to manage multiple priorities and projects simultaneously
  • High degree of integrity, ethical conduct, and discretion.
Job Responsibility
Job Responsibility
  • Design, develop, and implement a robust fraud detection and prevention program
  • Conduct fraud risk assessments to identify vulnerabilities
  • Formulate strategic initiatives to enhance fraud detection capabilities
  • Establish policies and procedures to prevent, detect, and respond to fraudulent activities
  • Oversee the investigation of suspected fraudulent activities
  • Collaborate with various stakeholders to embed fraud prevention measures
  • Ensure compliance with relevant anti-fraud laws and regulations
  • Develop KPIs and metrics to monitor the effectiveness of the fraud program
  • Develop and deliver training programs on fraud risks and prevention techniques
  • Lead and mentor a team or matrix-manage resources for fraud prevention efforts.
What we offer
What we offer
  • Competitive compensation package
  • Opportunities for professional growth
  • Work with cutting-edge technologies
  • Build a significant fraud prevention program.
  • Fulltime
Read More
Arrow Right

Counter Fraud Manager

The role provides critical assurance to senior leadership, the Board and externa...
Location
Location
United Kingdom , London
Salary
Salary:
32.64 GBP / Hour
butlerrose.com Logo
Butler Rose
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong customer-focused approach with the ability to balance fraud risk with a positive customer experience
  • Housing qualification or equivalent experience in housing management
  • Professional accreditations: ACFS or PinS, plus ICA AML Officer Certification or equivalent
  • In-depth knowledge of fraud, risk and investigative legislation, including: Proceeds of Crime Act 2002, Terrorism Act 2000, Prevention of Social Housing Fraud Act 2013, Fraud Act 2006, Social Security Acts 1992 & 1997, Theft Act 1968, Money Laundering Regulations 2017/2019, and related frameworks
  • Minimum 5 years' experience in Fraud and Risk Management, including leading investigative or enforcement teams
  • Skilled in conducting complex investigations, interviewing witnesses and suspects (PACE-compliant), securing evidence, and attending court
  • Ability to interpret and explain complex legislation confidently to stakeholders
  • Strong analytical skills with advanced IT proficiency, including Microsoft Office and the ability to identify weaknesses in PSP platforms
  • Highly motivated, proactive, and able to work both independently and collaboratively
  • Excellent communication skills with the ability to engage stakeholders at all levels
Job Responsibility
Job Responsibility
  • Lead and manage the Counter Fraud Team to effectively detect, prevent and respond to all types of fraud
  • Drive proactive fraud prevention strategies and collaborate with internal teams and external agencies to recover assets, pursue unlawful gains and support prosecution where appropriate
  • Develop and implement policies, procedures and training to strengthen financial crime prevention and compliance across the organisation
  • Ensure full compliance with counter-fraud and AML requirements across employees, agents and partners, providing assurance to senior leadership and the Board
  • Develop strategic fraud prevention and detection frameworks addressing online fraud, contractor fraud, money laundering and other financial crime threats
  • Lead and oversee fraud investigations and risk assessments, working with internal teams, external partners, police forces and the CPS
  • Train, advise and support staff and agents on recognising and investigating financial crime, ensuring timely and effective case progression
  • Support the organisation's MLRO and MLCO with AML compliance, risk assessments and liaison with the NCA and other authorities
  • Act as the named responsible officer for whistleblowing activity, managing confidential reports, conducting investigations and advising senior governance committees
  • Prepare witness statements and attend civil or criminal court hearings as required
  • Fulltime
Read More
Arrow Right

IoT Fraud & Investigation Lead

We are seeking an IoT Fraud & Investigation Lead to drive Vodafone’s Fraud Manag...
Location
Location
Romania , Bucuresti
Salary
Salary:
Not provided
vodafone.com Logo
Vodafone
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experienced in fraud risk management, investigations, internal controls, audit, or compliance functions, with at least 5 years in fraud management and/or investigations
  • Skilled in conducting FRAs, developing anti-fraud controls, and embedding fraud prevention strategies
  • Strong ability to collaborate with technical, product, and business teams to integrate fraud controls into IoT solutions
  • Proven leadership capabilities and ability to deliver in fast-paced, high-growth environments
  • Excellent analytical, influencing, and communication skills, with the ability to produce high-quality reports
  • Broad understanding of mobile and fixed telephony networks
  • Proficient in Microsoft Office and data analysis tools
Job Responsibility
Job Responsibility
  • Conduct Fraud Risk Assessments (FRAs) within IoT and maintain a FRA plan aligned with business priorities
  • Evaluate fraud vulnerabilities in new processes, products, and services, ensuring gaps are addressed pre-launch and monitoring is in place post-launch
  • Monitor and analyse emerging IoT fraud trends, providing expert advice and actionable recommendations
  • Design and deliver targeted fraud awareness and training initiatives for stakeholders
  • Act as Security and Forensic expert, collecting and preserving evidence for internal investigations
  • Lead investigations as required, prepare detailed reports, and maintain accurate records and KPIs
  • Ensure all Speak Up cases are escalated to the Group Speak Up Committee
  • Serve as a strategic link between IoT and Group Corporate Security, contributing to cross-functional risk and compliance initiatives
What we offer
What we offer
  • Hybrid way of working
  • Medical and dental services
  • Life and hospitalization insurance
  • Dedicated employee phone subscription
  • Take control of your benefits and choose any of the below options: MEAL TICKETS/ PRIVATE PENSION/ VACATION VOUCHERS/ CULTURAL VOUCHERS within the budget
  • Special discounts for gyms and retailers
  • Annual Company Bonus
  • Loyalty Programme
  • Ongoing Education – we continuously invest in you to ensure you have everything needed to excel on the job and enhance your skills
  • You get to work with tried and trusted web-technology
  • Fulltime
Read More
Arrow Right

Manager, AML and Financial Crimes – Fraud Investigations

The Fraud Investigations Manager is responsible for leading a high-performing, p...
Location
Location
United States , St Petersburg, Florida
Salary
Salary:
Not provided
raymondjames.com Logo
Raymond James
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree (B.A.) from a four-year college or university in a related field
  • Minimum of 6 years’ experience in compliance in the securities or banking industry with a focus on anti-fraud/anti-money laundering activities
  • CFE certification required
  • ACAMS certification preferred
  • Knowledge of fraud typologies, detection methods, and regulatory reporting requirements
  • Knowledge of fraud surveillance systems, case management tools, and SAR filing practices
  • Knowledge of rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance
  • Knowledge of broker-dealer operations, transaction methods & financial products, and financial services industry practices
  • Knowledge of principles of banking and finance and securities industry operations
  • Skill in team leadership, coaching, and performance management
Job Responsibility
Job Responsibility
  • Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case investigations and reporting
  • Manage performance and develop skills of direct reports, including conducting performance reviews, identifying improvement opportunities, and implementing coaching or remedial actions
  • Foster a culture of accountability, continuous learning, and operational excellence within the team
  • Delegate effectively to ensure deliverable requirements and timelines are met
  • Lead and assist in training new hires and providing ongoing team training
  • Oversee and provide expert guidance on end-to-end fraud investigation processes, including case review, recovery initiation, and suspicious activity reporting
  • Review and validate case documentation for accuracy, completeness, and regulatory compliance
  • Serve as the escalation point for complex or high-risk fraud cases
  • Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations
  • Maintain currency in laws and regulations pertaining to fraud, AML, and financial crime compliance
  • Fulltime
Read More
Arrow Right

Senior Risk & Fraud Lead

We are looking for a Senior Risk & Fraud Lead (LATAM) to build and drive Docplan...
Location
Location
Mexico , Mexico City
Salary
Salary:
Not provided
docplanner.com Logo
DocPlanner GmbH
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Senior-level experience in risk management, fraud prevention and AML/compliance across multiple business functions
  • Strong background in fintech, payments, financial services, e-commerce, or marketplaces with proven operational risk management expertise
  • Proven hands-on experience across multiple LATAM markets (not single-country) with deep understanding of regional risk landscapes
  • Deep expertise in cross-border payment systems and payment fraud, and broader operational risk controls
  • Demonstrated experience leading fraud investigations, operational risk assessments and managing financial crime incidents
  • Strong stakeholder management skills, with the ability to influence across business units and cultures and jurisdictions
  • Analytical mindset with strong risk assessment capabilities, fraud detection instincts, and data-driven decision making
  • Comfortable working independently across time zones in a fast-paced, high-growth environment with complex risk challenges
  • Bachelor’s degree in Finance, Economics, Criminal Justice, Business Administration, or related field
  • English – Fluent
Job Responsibility
Job Responsibility
  • Develop and implement operational risk management frameworks, conducting risk assessments and establishing mitigation strategies to support LATAM expansion and ongoing operations
  • Design and implement fraud detection and prevention programs across LATAM markets, including advanced monitoring systems and response protocols
  • Establish and maintain robust anti-money laundering and know-your-customer programs aligned with regional regulatory requirements and international standards
  • Build and oversee fraud controls, including transaction monitoring and emerging payment related risks
  • Lead operational risk assessments, complex fraud investigations, and incident response, coordinating with internal teams, vendors, and external authorities
  • Act as a trusted advisor to senior stakeholders on comprehensive LATAM risk management, fraud prevention, and compliance topics
  • Define and track KPIs related to operational risk exposure, fraud loss, prevention effectiveness, investigation timelines, and regulatory compliance
What we offer
What we offer
  • Healthcare insurance
  • Wellness that works for you – from gym memberships to mental health support
  • Time off that counts – whether it’s a vacation, your birthday, or just a day to recharge
  • Local Perks – Depending on your location, you will be entitled to local benefits like meal vouchers (ticket restaurant), transport allowances, or extended parental leave
  • Career Growth – lots of chances to learn, develop, and explore new paths
  • A Truly Global Team – Work with talented people from all over the world in a diverse and inclusive environment
  • Flexibility That Works for You – Remote work and flexible hours
  • Fulltime
Read More
Arrow Right

Affiliate Compliance Team Lead

We are seeking a highly skilled and detail-oriented Affiliate Compliance Team Le...
Location
Location
Cyprus , Limassol
Salary
Salary:
Not provided
https://gitmax.com/ Logo
Gitmax
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in affiliate compliance, risk management, or a similar role within a regulated industry (e.g., fintech, gambling, crypto, e-commerce)
  • strong understanding of compliance regulations, fraud detection, and risk management in affiliate marketing
  • proven ability to identify patterns of fraudulent activities and implement preventive measures
  • excellent communication skills in English (additional languages are a plus)
  • strong decision-making abilities and experience handling compliance violations effectively
  • proficiency with compliance monitoring tools, fraud detection software, and affiliate tracking systems
  • detail-oriented mindset with a strong ability to review and analyze data for compliance breaches
Job Responsibility
Job Responsibility
  • develop and implement compliance policies and procedures for the affiliate program
  • monitor affiliate activities to ensure adherence to legal regulations, internal policies, and industry best practices
  • conduct audits and risk assessments to detect fraudulent or non-compliant behavior
  • investigate compliance violations and enforce appropriate corrective actions
  • collaborate with legal, risk, and finance teams to mitigate regulatory risks
  • provide training and guidance to internal teams and affiliates on compliance requirements
  • stay updated on relevant laws, regulations, and industry trends affecting affiliate marketing
  • maintain accurate documentation and reporting of compliance-related incidents and actions taken
What we offer
What we offer
  • work in a modern office located in the heart of Limassol
  • relocation package with flight and one-month accommodation compensation
  • VISA sponsorship for the employee and family members
  • health plan support
  • paid vacation
  • paid sick leave entitlement
  • regular team-building activities, corporate events, and sports clubs (football and volleyball)
  • competitive salary package with an annual bonus
  • Fulltime
Read More
Arrow Right

Fraud Investigations Manager

Join AirCover Fraud Operations—a dedicated, high-trust team at the heart of Airb...
Location
Location
Canada
Salary
Salary:
97000.00 - 121000.00 CAD / Year
airbnb.com Logo
Airbnb
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of leadership experience in fraud investigations, intelligence, risk analytics, or related fields (e.g. financial crime, insurance, platform abuse)
  • Demonstrated expertise connecting case-level insights to broader fraud patterns and systemic risk, including advanced analytics and network detection
  • Strong background in fraud strategy, behavioral analysis, and the development of risk controls and operational workflows
  • Proven ability to produce clear, structured investigative writing and guide others in narrative and reporting standards
  • Hands-on experience with fraud tooling, upstream signal detection, and working with structured datasets
  • advanced proficiency with SQL and Python for analysis
  • Working knowledge of cyber risk frameworks, digital forensics, and platform security
  • Track record of building and leading high-performing teams, fostering clarity, accountability, and resilience in high-stakes environments
  • Experience collaborating with international and cross-functional partners to drive policy, process, and technology improvements
Job Responsibility
Job Responsibility
  • Lead and mentor a specialized team of senior fraud investigators and analysts, guiding case investigations and building team capability
  • Own the resolution of complex, high-risk, or executive- escalated fraud cases, making final decisions in ambiguous scenarios
  • Analyze fraud signals and trends, translating insights into platform-level controls, rules, and policies
  • Collaborate with data, product, trust & safety, legal, and policy teams to design and implement new fraud countermeasures
  • Develop and present clear investigative reports and fraud intelligence summaries to AirCover leadership and cross-functional partners
  • Support operational queue work during surge periods, ensuring service excellence and platform integrity
What we offer
What we offer
  • bonus
  • equity
  • benefits
  • Employee Travel Credits
  • Fulltime
Read More
Arrow Right

Fraud Investigations Manager

Join AirCover Fraud Operations—a dedicated, high-trust team at the heart of Airb...
Location
Location
United States
Salary
Salary:
125000.00 - 145000.00 USD / Year
airbnb.com Logo
Airbnb
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of leadership experience in fraud investigations, intelligence, risk analytics, or related fields (e.g. financial crime, insurance, platform abuse)
  • Demonstrated expertise connecting case-level insights to broader fraud patterns and systemic risk, including advanced analytics and network detection
  • Strong background in fraud strategy, behavioral analysis, and the development of risk controls and operational workflows
  • Proven ability to produce clear, structured investigative writing and guide others in narrative and reporting standards
  • Hands-on experience with fraud tooling, upstream signal detection, and working with structured datasets
  • advanced proficiency with SQL and Python for analysis
  • Working knowledge of cyber risk frameworks, digital forensics, and platform security
  • certifications such as CISSP, CHFI, CEH, GIAC, CFE, or Security+ are preferred
  • Track record of building and leading high-performing teams, fostering clarity, accountability, and resilience in high-stakes environments
  • Experience collaborating with international and cross-functional partners to drive policy, process, and technology improvements
Job Responsibility
Job Responsibility
  • Lead and mentor a specialized team of senior fraud investigators and analysts, guiding case investigations and building team capability
  • Own the resolution of complex, high-risk, or executive- escalated fraud cases, making final decisions in ambiguous scenarios
  • Analyze fraud signals and trends, translating insights into platform-level controls, rules, and policies
  • Collaborate with data, product, trust & safety, legal, and policy teams to design and implement new fraud countermeasures
  • Develop and present clear investigative reports and fraud intelligence summaries to AirCover leadership and cross-functional partners
  • Support operational queue work during surge periods, ensuring service excellence and platform integrity
What we offer
What we offer
  • bonus
  • equity
  • benefits
  • Employee Travel Credits
  • Fulltime
Read More
Arrow Right