Head of Fraud

17 ore fa

lombardia italy, Lombardy TreeLead S.r.l. Tempo pieno

TreeLead S.r.l. is seeking a Head of Anti-Fraud and Forensic Investigations for Europe to protect the organization from fraud, misconduct, and reputational risk.

The role leads complex investigations, designs risk frameworks, and champions integrity and compliance across operations. Responsibilities include directing evidence collection, interviewing witnesses, reporting to executives and regulators, and enhancing the organization’s fraud risk management program.