ppbTREELEAD /bis an Executive Search firm specialized in theb Tax Legal sector.
/b /ppWe 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 confidentialityb.
/b /ph3POSITION /h3pFor a leading Multinational company operating in the manufactures household appliances and consumer electronics, we are seeking a bHead of – Anti Fraud and Forensic Investigations Europe /b /ph3ROLE MISSION: /h3pThe goal of the position is to protect the organization from fraud, financial misconduct, and reputational risk.
/ppThe position is supposed to lead complex fraud investigations, design and oversee robust risk management frameworks, and champion a culture of integrity and compliance.
/ph3MAIN RESPONSABULITIES: /h3ulliLead, 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 /liliDirect collection, analysis, and preservation of evidence in accordance with legal and regulatory standards /liliConduct and supervise interviews of witnesses, suspects, and third parties using professional investigative methodologies /liliEnsure timely, accurate, and confidential reporting of investigation findings to senior management, legal, compliance, and, where applicable, regulatory authorities or law enforcement /liliDevelop, implement, and continuously enhance the organization's fraud risk management framework and forensic investigation protocols /liliEstablish and monitor key fraud risk indicators (KRIs), trends,



and early warning systems to identify vulnerabilities across business operations /liliDrive root cause analysis and partner with control owners to remediate systemic gaps identified during investigations /liliServe as a trusted advisor to executive leadership, legal counsel, internal audit, compliance, and HR on fraud-related matters and emerging risks /liliCoordinate investigations teams (established on case-by-case basis from functions), fostering technical excellence, ethical standards, and continuous development.
/li /ulh3REQUIREMENTS: /h3ullibBachelor's or Master's degree in Law /b /liliMinimum 10+ years of progressive experience in bfraud investigations /b, forensic accounting, or forensic auditing, bcompliance /b, preferably with a blend of corporate and Big Four/public sector experience /liliExtensive experience in managing and resolving high-impact fraud cases, regulatory investigations, and forensic audits /liliDemonstrated experience navigating sensitive issues with executive stakeholders and managing reputational risk /liliDeep understanding of financial systems, audit trails, and internal control frameworks /liliProficiency in data analytics and forensic tools (e.g., IDEA, ACL, Power BI, SQL, Tableau) /liliIn-depth knowledge of relevant regulations (e.g., FCPA, UK Bribery Act, SOX, AML/CFT regimes) /liliCrisis management and decision-making under pressure /liliProfessional certifications strongly preferred: /liliCertified Public Accountant (CPA) or Chartered Accountant (CA) /liliCertified Forensic Accountant (CrFA / Cr.FA) /liliCertified Internal Auditor (CIA) /li /ulpCompensation package ranging from b€80,000 to €110,000 gross per year /b, commensurate with experience and skills acquired.
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📌 Head Of – Anti Fraud And Forensic Investigations Europe (Milano)
🏢 TreeLead
📍 Milano