Fraud Control Supervisor

• Conduct in-depth investigations into potentially fraudulent or unlawful acts, independently and in a team.
• Advise the organization on next steps, risks, and preventive measures.
• Collaborate closely with internal departments and external partners such as the police, the Public Prosecution Service, and other supervisory bodies.
• Investigate signals and reports that may indicate misuse, improper use, fraud, or other irregularities.
• Perform careful risk assessments and determine if further investigation is needed.
• Draft factual, (legally) substantiated, and accurate investigation reports that stand up to scrutiny.
• Initiate administrative, criminal, or civil law proceedings when misuse and/or fraud is established.
• Advise on improvement measures and policies to structurally prevent fraud and misuse and/or improper use.
• Conduct hearings with stakeholders, obtaining the right information through strong interview techniques.

What they ask

• Professional and integral supervisor with strong research skills.
• Stand firm, communicate clearly, and handle resistance well.
• Decisive, flexible, and act carefully within a complex environment.
• Affinity with fraud control and detecting fraudulent misuse.

What they ask

• Minimum HBO diploma, preferably in a legal field.
• Knowledge of or experience with the Wmo, Jeugdwet, and administrative law.
• Minimum 3 years of experience in investigating (complex) fraud.
• Good analytical skills and ability to report carefully (legally).
• Able to work independently and collaborate effectively with various partners.
• Stress-resistant, environmentally aware, and focused on improvement.

Preferences.

• Experience as a fraud coordinator within financial services.
• Obtained the Registered Coordinator Fraud Management diploma.
• Experience as a private investigator.