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EG

Fraud Investigator

Ework Group
Posted 4 hours ago
🇵🇱Poland🏠Remote📁Other
Is this job info correct?

💻 Ework Group — founded in 2000 and listed on Nasdaq Stockholm — is a leading total talent solutions provider supporting clients across the private and public sectors, as well as independent professionals, in building sustainable talent supply chains.

With a strong focus on IT/OT, R&D, Engineering, and Business Development, Ework delivers value through an independent, holistic approach to total talent management.

For our Client in Slovakia from the healthcare sector, we are currently looking for:


📊 Key Expert No. 4 – Economic Audit, Controlling & Fraud Specialist (CFE)

📍 Location: Remote (candidates based in Poland preferred)

🏢 Work model: Fully remote

📅 Start date: ASAP


⏳ Contract duration: 48 months

CONSULTANT MUST HOLD ACTIVE CFE CERTIFICATION AND HAVE SAS VIYA EXPERIENCE


CONSULTANT MUST BE LOCATED IN POLAND


Recruitment language: English

Recruitment process: To be clarified


🏥 About the project

This is a unique opportunity to join one of the biggest public IT projects in Slovakia — the support, maintenance, and development of the information system.


What the system does:

IS CIP is a central data platform (built on SAS Viya 4.0) that collects, consolidates, and processes data from various sources within the Ministry and its subordinate organizations (healthcare facilities, the Healthcare Surveillance Authority, the State Institute for Drug Control, the National Health Information Center, etc.).


It handles:

  • Master data management (MDM)
  • Analytics and reporting (BI dashboards)
  • Decision-support functions


Objective:

Not just to keep the system running, but to gradually build out further data-source integrations and implement data management processes so that data shared across systems is accurate, complete, and consistent.


🧩 Scope of services:

Flat-rate (fixed) services (ongoing, throughout the contract term):

  • Customer support center — Helpdesk
  • Service support
  • Operations support
  • Technical support and maintenance
  • Services provided during the transition period (handover/onboarding of the system)

On-demand (order-based) services:

  • Change-request support — system modifications and development based on the Ministry's needs (e.g., responding to legislative changes, process changes, or interface changes with other systems)

Technical modules:

  • BI/analytics
  • Data quality and cleansing
  • Integration layer (connections to external systems/databases)
  • Access & administration (user management, security, audit)


🎯 Your responsibilities

  • Support methodological, investigative and advisory activities within the IS CIP project
  • Conduct economic audit, controlling, and fraud investigation activities in the public sector
  • Design methodological procedures for controlling, systemic detection, investigation, and prevention of waste, misuse, or fraud in the use of public funds
  • Identify, analyse, and document cases of waste, misuse, and fraud in accordance with the latest professional recommendations and applicable legislation
  • Design internal control systems (processes, rules, responsibilities, controls), reporting mechanisms, and whistleblowing systems
  • Use analytical and investigative tools (e.g., ACL, IDEA, SAS, SAP, or other relevant software) for financial controlling and detection of waste and misuse
  • Advise on internal control principles, risk assessment methodologies, and prevention of inefficient use of resources
  • Ensure compliance with international standards for transparency, budget process efficiency, and proper use of funds


✅ Requirements:

  • Master's degree (or equivalent)
  • Minimum 60 months of professional experience in controlling, fraud investigation, forensic audit, or prevention of waste and misuse of resources in organisations
  • Demonstrated knowledge of:
  • Internal control principles
  • Risk assessment methodologies
  • Identification of waste or inefficient use of resources in organisations
  • Prevention and reporting systems for suspicious activities
  • International standards for transparency, budget process efficiency, and proper use of funds
  • Minimum 1 practical experience with a project focused on designing methodological procedures for controlling, systemic detection, investigation, or prevention of waste, misuse, or fraud in the use of public funds
  • Minimum 1 practical experience with identifying, analysing, and documenting cases of waste, misuse, and fraud in accordance with the latest professional recommendations and applicable legislation
  • Minimum 1 practical experience with designing internal control systems (processes, rules, responsibilities, controls), reporting mechanisms, and whistleblowing systems
  • Minimum 1 practical experience with relevant analytical and investigative tools (e.g., ACL, IDEA, SAS, SAP, or other relevant software) used primarily for financial controlling, detection of waste and misuse in a company or public sector institution
  • Valid CFE – Certified Fraud Examiner certificate issued by an internationally recognised certification or accreditation authority (or equivalent)
  • SAS Viya experience is highly preferable (almost mandatory) — candidates with Viya expertise will be prioritized
  • Strong English speaking skills
  • Ability to work independently in a remote environment

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