p TREELEAD is an Executive Search firm specialized in the Tax Legal sector.
p We are committed every day to supporting our clients in optimizing their organizational structures, and to assisting candidates in making the best decisions for their professional growth — always ensuring the highest level of confidentiality.
/pp POSITION /pp For a leading Multinational company operating in the manufactures household appliances and consumer electronics, we are seeking a Head of – Anti Fraud and Forensic Investigations Europe /pp Reporting Line: CEO Europe + Anti-Fraud Forensics Head /pp ROLE MISSION: /pp The goal of the position is to protect the organization from fraud, financial misconduct, and reputational risk.
/pp The position is supposed to lead complex fraud investigations, design and oversee robust risk management frameworks, and champion a culture of integrity and compliance.
/pp MAIN RESPONSABULITIES: /pulli Lead, manage, and oversee high-profile and complex internal investigations involving fraud, financial irregularities, bribery and corruption, employee misconduct, conflicts of interest, and other ethical breaches /lili Direct collection, analysis, and preservation of evidence in accordance with legal and regulatory standards /lili Conduct and supervise interviews of witnesses, suspects, and third parties using professional investigative methodologies /lili Ensure timely, accurate, and confidential reporting of investigation findings to senior management, legal, compliance, and, where applicable, regulatory authorities or law enforcement /lili Develop, implement, and continuously enhance the organization's fraud risk management framework and forensic investigation protocols /lili Establish and monitor key fraud risk indicators (KRIs), trends,



and early warning systems to identify vulnerabilities across business operations /lili Drive root cause analysis and partner with control owners to remediate systemic gaps identified during investigations /lili Serve as a trusted advisor to executive leadership, legal counsel, internal audit, compliance, and HR on fraud-related matters and emerging risks /lili Coordinate investigations teams (established on case-by-case basis from functions), fostering technical excellence, ethical standards, and continuous development.
/li /ulp REQUIREMENTS: /pulli Bachelor's or Master's degree in Law /lili Fluent in English /lili Minimum 10+ years of progressive experience in fraud investigations, forensic accounting, or forensic auditing, compliance, preferably with a blend of corporate and Big Four/public sector experience /lili Extensive experience in managing and resolving high-impact fraud cases, regulatory investigations, and forensic audits /lili Demonstrated experience navigating sensitive issues with executive stakeholders and managing reputational risk /lili Deep understanding of financial systems, audit trails, and internal control frameworks /lili Proficiency in data analytics and forensic tools (e.g., IDEA, ACL, Power BI, SQL, Tableau) /lili In-depth knowledge of relevant regulations (e.g., FCPA, UK Bribery Act, SOX, AML/CFT regimes) /lili Crisis management and decision-making under pressure /lili Professional certifications strongly preferred: /lili Certified Fraud Examiner (CFE) /lili Certified Public Accountant (CPA) or Chartered Accountant (CA) /lili Certified Forensic Accountant (CrFA / Cr.FA) /lili Certified Internal Auditor (CIA) /li /ulp Compensation package ranging from €80,000 to €110,000 gross per year, commensurate with experience and skills acquired.
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📌 Head Of - Anti Fraud And Forensic Investigations Europe (Bardi)
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📍 Bardi