Senior Risk Specialist

At neXa, we specialize in building digital solutions to help businesses grow smarter, collaborating with forward-thinking clients across industries on projects including intelligent automation and custom applications.

• Valid CFE (Certified Fraud Examiner) certification
• Hands-on experience with SAS Viya
• Minimum 5 years of experience in controlling, fraud investigation, forensic audit, or financial misuse prevention
• Master’s degree or equivalent
• Proven experience designing methodologies for fraud detection, investigation, controlling, or prevention
• Experience identifying, analyzing, and documenting fraud or financial irregularities
• Strong knowledge of internal control principles and risk assessment methodologies
• Experience designing internal controls, reporting mechanisms, or whistleblowing processes
• Experience with analytical or investigative tools such as SAS, ACL, IDEA, or SAP
• Strong analytical and problem-solving skills
• Proficiency in English at B2 level
• Ability to work independently in a fully remote environment
• Candidate must be based in Poland

Nice to have:

• Experience with public-sector organizations or projects
• Knowledge of public funds management
• Experience with large-scale data and analytics initiatives
• Practical knowledge of ACL, IDEA, or SAP
• Understanding of data quality and data management processes

• Conduct economic audits, controlling activities, and fraud investigations
• Identify, analyze, and document cases of fraud, misuse, waste, and inefficient resource use
• Develop methodologies for systematic fraud detection, investigation, and prevention
• Design and improve internal control systems, reporting frameworks, and whistleblowing mechanisms
• Use SAS Viya and other analytical tools to support financial controlling and fraud detection
• Provide expert advice on internal controls, risk assessment, and fraud prevention
• Support effective risk management and control processes
• Ensure compliance with transparency, compliance, and budget efficiency standards
• Prepare analytical findings, recommendations, and documentation for stakeholders
• Collaborate with international business and technical teams

Candidate must be based in Poland.

Data administrator information and personal data processing terms are provided by neXa based in Warszawa, ul. Senatorska 2.