Support investigating potential internal fraud and other ethics and compliance matters as assigned. Utilize data analytics and incorporate analytics into the investigation process to provide visibility into potentially fraudulent activities. Support developing summary reports that clearly outline conclusions, business impacts, and recommendations resulting from investigations. Assist in making recommendations on control environment improvements and fraud prevention techniques. Assist in continuously improving the investigations team's processes and practices. Foster and develop relationships across the business with subject matter experts and work with our business partners to analyze issues, establish and improve collaborative client relationships, and make recommendations to improve internal controls.
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Job Type
Full-time
Career Level
Mid Level