Job details
Developingand implementing antifraud strategies for FAA Auditees: whichinvolves creating comprehensive strategies to prevent detect andrespond to fraud across FAAauditees.InvestigatingFinancial Violations which involves Leading and conducting thoroughinvestigations into suspected fraud cases. This requires gatheringand analyzing evidence interviewing witnesses and working closelywith legal teams to enforce actions against confirmed fraudcases.Trainingand Awareness Programs: Developing and delivering training programsto educate government employees about fraud risks detectiontechniques and reportingprocedures.QualificationsMusthave A bachelors or masters degree in finance accounting law orforensics.Professional certifications such asCFE CIA or CPA is required.Technical skills inusing Fraud specialized Data analyticssoftware.Thisjob has been sourced from an external job board. Morejobs on INT
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