• An energy leader
  Meaningful work in a company that is universally respected as a truly global energy leader {one of the world's biggest employers according to Fortune Global 500}. Join us and have a real impact on the operations of one of the world's largest companies.
• 
  Vibrant community
  Become a part of a highly-driven team and get to know Shell's unique culture based on inclusiveness and collaboration.
• 
  Opportunies for growth
  Spread your wings thanks to innumerable opportunities that Shell Business Operations Krakow offers its emloyees.
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  Impactful collaboration
  Be an important participant of an international project.

We are looking for:

We are currently looking for 2 experienced Senior Fraud Investigators to join our global team of Shell Internal Audit and Investigations (SIAI).
In Shell Internal Audit and Investigations (SIAI) we work with all businesses in all parts of the world. We aim to deliver independent, courageous and actionable insights from our audits and investigations and support learning and improvement at all levels of Shell. By doing so, we support sustainable delivery of Shell’s strategic goals: being a World Class Investment Case, upholding a strong Societal License to Operate and Thriving in the Energy Transition. 
The Shell Global Helpline and SIAI’s integrity investigations unit is a cornerstone of Shell's ethical culture, providing a trusted safe space for the raising of concerns and a dedicated team investigations team on potential Code of Conduct violations, which is relied upon respected and supported by leadership and Board level. 

The Senior Fraud Investigator role is a senior individual contributor role within the Audit and Investigations – Integrity team, and will play a key role driving forward our fraud detection and proactive investigation activities, including the development of fraud hunting capabilities, and the creation and delivery of activities to further embed fraud risk awareness and risk assessment within the Group, including delivery of training, development of training material and a fraud risk matrix.

• Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations or processes.
• Perform ongoing assessment of investigation outcomes and other relevant data feeds, such as audit and assurance outcomes, to identify opportunities for proactive investigation where fraud mechanisms may be replicated elsewhere in the Group.
• Support activities to map and assess the effectiveness of current controls and mitigation measures in place to address key fraud risks, with a view to addressing gaps to potential and strengthening the fraud control framework.
• Support activities to further embed fraud risk awareness and risk assessment within the Group, including delivery of training, development of training material and fraud risk matrix.
• Collaborate with Data Analytics/Operations resource to develop fraud monitoring/hunting capabilities utilising multiple data sources.
• Develop and maintain close relationships with departments responsible for key fraud controls (such as Finance Operations, Contracting and Procurement & IT) in order to build and develop fraud detection capacity.
• Conduct, i.e. plan and execute, investigations into possible violations of the Shell Code of Conduct, Shell General Business Principles, Ethics and Compliance manual, company policies, and relevant laws.
• Collection and analysis of evidence.
• Conduct (confrontational) subject and witness interviews.
• Write high quality, fact-based, concise investigation reports, which should also meet the agreed BID format and standards.
• Identify accounting and internal control weaknesses and determine the quantum of potential and actual loss.
• Effective stakeholder management.
• Perform IT Forensic reviews and Data Analysis.
• Participate in audit activities as needed.
• Work effectively and collaboratively with Shell Ethics and Compliance, Shell Internal Audit, HR, Legal, and other functional stakeholders.