Senior Risk Specialist

Position: Senior Risk SpecialistAt neXa, we’re not just building digital solutions — we’re helping businesses grow smarter. We work with forward-thinking clients across industries to design, build, and implement technology that makes a real difference. From intelligent automation to custom applications, our projects are as diverse as our team.

We’re now looking for a Senior Risk Specialist to join a long-term international initiative focused on data-driven risk management, fraud detection, controlling, and economic auditing. In this role, you will combine strong analytical expertise with hands-on experience in SAS Viya to identify financial irregularities, strengthen internal control mechanisms, and support effective fraud prevention.

A valid CFE (Certified Fraud Examiner) certification and practical SAS Viya experience are key requirements for this position.

Responsibilities:

Conduct economic audits, controlling activities, and fraud investigations

• Identify, analyze, and document cases of fraud, misuse, waste, and inefficient use of resources
• 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 the development of effective risk management and control processes
• Ensure alignment with relevant transparency, compliance, and budget efficiency standards
• Prepare analytical findings, recommendations, and documentation for project stakeholders
• Collaborate with international business and technical teams
• Requirements:

Valid CFE (Certified Fraud Examiner) certification – mandatory

• Hands-on experience with SAS Viya – mandatory
• Minimum 5 years of professional experience in controlling, fraud investigation, forensic audit, or prevention of financial misuse
• Master’s degree or equivalent
• Proven experience in 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
• English at minimum B2 level
• Ability to work independently in a fully remote environment
• Candidate must be based in PolandNice to have:

Experience working 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