Role OverviewConduct investigations of policy violations, data leakage, fraud, and financial abuse within the company, and develop internal procedures and data-led fraud monitoring systems. Identify and analyze data relevant to investigations, interview employees, and recommend control enhancements. Collaborate with various levels of the organization and external organizations to assess internal fraud risk and identify threats to the company.
What You Will Do
Conduct investigations, analyze data, interview employees, build cases, prepare reports, and communicate findings to senior management and other departments. Collaborate with various levels of the organization and external organizations to assess internal fraud risk and identify threats to the company.
Why It Might Be a Fit
This role requires significant experience conducting financial crime investigations, analyzing large datasets, and building internal investigation case-management systems. Strong background in investigating and advising on internal misconduct matters is also required.
Requirements
- Bachelor’s degree in Criminal Justice, Crime Investigation, Finance, Business Management, or a related discipline
- Significant experience conducting financial crime investigations
- Proven experience building and developing internal investigation case-management systems
- Experience performing internal fraud risk assessments and implementing effective remediation and control measures
- Strong background investigating and advising on internal misconduct matters
]]>