Job details
Responsibilities
- Lead or support time-sensitive investigations.
- Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations.
- Use Enterprise Risk Management tools (e.g., SAP) to obtain data supporting investigations.
- Conduct fraud awareness presentations throughout the company for various job specialties and management levels.
- Coordinate with other fraud-related stakeholder departments including Corporate Security, Legal, Personnel, and Labor Relations.
- Draft timely investigative reports and orally communicate results.
- Provide on-the-job training and mentoring to less experienced staff.
- Work independently as well as effectively within a team of experienced professionals.
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Hiring company
MatchaTalent
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