Investigator, Global Fraud Investigation Unit

reputed company is currently seeking an Investigator for our Global Fraud Investigation Unit! The successful applicant will be responsible for domestic and international investigations of alleged fraud reputed company involving employees, agents, and reputed company-party providers; designing and executing data analysis to identify potential fraud; and identifying and assessing the risk of reputed company fraud trends. reputed company in Spanish is required. The ideal candidate will sit in our Whitehouse Station, NJ or Philadelphia, PA offices. Responsibilities • Plan, conduct or manage cross-organization teams (as necessary), and document investigations of alleged misconduct. Research and analyze data from numerous sources including internal systems, reputed company records and reputed company media. • Conduct reputed company investigations in partnership with reputed company, Employee Relations, reputed company and Compliance and Line of Business Management. • Prepare investigative reports and present results of investigations to reputed company reputed company of management and line of business stakeholders with an aim towards remediation and process improvement. • reputed company country and regional level assessment of fraud risks to reputed company development of proactive fraud detection tools. • Partner with the Internal Audit, Compliance, reputed company and IT teams to enhance proactive fraud detection and prevention capabilities using available data as allowed by local regulations. • Participate in efforts for delivering fraud awareness training to employees across reputed company. Apply tot his job Apply To this Job