Senior Manager, Fraud Investigations

Giga

København

On-site

DKK 900,000 - 1,300,000

Full time

14 days+

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

UNOPS is seeking a Senior Manager, Investigation (Fraud) to lead the fraud and corruption investigative portfolio in Copenhagen. You will drive strategy, mentor the investigations team, and strengthen institutional risk management across the organization.

The role requires managing complex investigations, defining investigation plans, and ensuring high-quality reports consistent with UNOPS standards. You will engage with internal and external stakeholders to promote ethical conduct and robust

Qualifications

  • Advanced degree in law, accounting or related discipline with substantial relevant investigations experience.
  • Desirable: Certified Fraud Examiner (CFE) or equivalent professional qualification.

Responsibilities

  • Lead and oversee fraud and corruption investigations across the portfolio.
  • Provide strategic direction and policy development for investigative practices.
  • Manage the investigations team, including planning, allocation, performance management and development.
  • Ensure investigations adhere to UNOPS policies, standards and guidelines.
  • Advise on institutional risks and mitigation measures from fraud investigations.

Skills

Analytical skills
Financial analysis
Fraud investigation
Leadership
Risk management
Stakeholder engagement

Education

Advanced university degree (Master’s equivalent) in law, accounting or related disciplines
First-level university degree in law, accounting or related disciplines

Job description

UNOPS is seeking a Senior Manager, Investigation (Fraud) to lead the fraud and corruption investigative portfolio in Copenhagen. You will drive strategy, mentor the investigations team, and strengthen institutional risk management across the organization.

The role requires managing complex investigations, defining investigation plans, and ensuring high-quality reports consistent with UNOPS standards. You will engage with internal and external stakeholders to promote ethical conduct and robust

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Manager, Investigation (Fraud)
Senior Manager, Investigation (Fraud)

Giga • København

On-site
DKK 900,000 - 1,300,000
Lead, Workplace Conduct & SEAH Investigations
Lead, Workplace Conduct & SEAH Investigations

Giga • København

On-site
DKK 900,000 - 1,300,000
Senior Manager, Investigation (Workplace Conduct & SEAH)
Senior Manager, Investigation (Workplace Conduct & SEAH)

Giga • København

On-site
DKK 900,000 - 1,300,000
Treasury Control Senior Analyst – Risk & Compliance
Treasury Control Senior Analyst – Risk & Compliance

GloJobs • København

On-site
DKK 650,000 - 900,000
People & Culture Operations Lead - Executive Support
People & Culture Operations Lead - Executive Support

UNOPS • København

On-site
DKK 600,000 - 800,000
People & Culture Operations Lead (Strategic Support)
People & Culture Operations Lead (Strategic Support)

Giga • København

On-site
DKK 600,000 - 850,000
Finance Senior Analyst (Treasury Control)
Finance Senior Analyst (Treasury Control)

GloJobs • København

On-site
DKK 650,000 - 900,000
Risk & Compliance Consultant - Financial Crime
Risk & Compliance Consultant - Financial Crime

PA Consulting Group • København

On-site
DKK 680,000 - 900,000
Senior Risk, Compliance & Financial Crime Consultant
Senior Risk, Compliance & Financial Crime Consultant

PA Consulting • København

On-site
DKK 900,000 - 1,200,000
Treasury Control Analyst – Risk & Compliance
Treasury Control Analyst – Risk & Compliance

Giga • København

On-site
DKK 900,000 - 1,100,000
Top locations