Senior Risk Specialist

At neXa, we are dedicated to building smart digital solutions that help businesses grow. We are currently seeking a Senior Risk Specialist to join a long-term international initiative focused on data-driven risk management, fraud detection, controlling, and economic auditing.

Key responsibilities

• Conduct economic audits, controlling activities, and comprehensive fraud investigations.
• Identify, analyze, and document cases of fraud, misuse, waste, and inefficient resource utilization.
• Develop robust methodologies for systematic fraud detection, investigation, and prevention.
• Design and improve internal control systems, reporting frameworks, and whistleblowing mechanisms.
• Utilize SAS Viya and other analytical tools to support financial controlling and fraud detection efforts.

Requirements

• Valid CFE (Certified Fraud Examiner) certification is mandatory.
• Hands-on professional experience with SAS Viya is mandatory.
• Minimum of 5 years of professional experience in controlling, fraud investigation, forensic audit, or financial misuse prevention.
• Proven experience in designing methodologies for fraud detection and internal control systems.
• Strong analytical and problem-solving skills with a minimum B2 level of English proficiency.

What we offer

• Opportunity to work on a long-term, high-impact international project.
• Fully remote work environment allowing for independent contribution.
• Collaboration with diverse international business and technical teams.
• Professional development in the fields of risk management and advanced data analytics.