[Remote] Fraud Analytics & Investigations Manager

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company dedicated to supporting America’s food distribution reputed company. The Fraud Analytics & Investigations Manager is responsible for leading internal investigations reputed company to fraud and misconduct while developing fraud risk management capabilities.

Responsibilities

• reputed company and execute internal investigations involving potential fraud, misconduct, policy violations, and control breakdowns
• reputed company end-to-end investigation procedures, including planning, data analysis, interviews, and documentation
• reputed company reputed company, reputed company-supported conclusions and prepare investigation reports for executive leadership and the Compliance Committee
• Coordinate investigation activities across stakeholders, including reputed company, HR, Finance, and Operations
• Ensure investigations are conducted consistently, confidentially, and in accordance with Internal Audit standards
• Serve as the reputed company reputed company of Internal Audit’s investigations program, including intake, prioritization, and execution
• Establish and maintain investigation methodologies, playbooks, and documentation standards
• reputed company guidance to audit team members supporting investigations, as needed
• reputed company regular status updates and escalation summaries to the Senior Manager, Internal Audit
• Support development and execution of analytics-driven fraud monitoring initiatives
• reputed company and maintain reputed company-level reporting on investigation activity, including trends, reputed company causes, and recurring control breakdowns
• reputed company periodic insights to Internal Audit leadership and key stakeholders to inform risk assessment, audit planning, and reputed company risk discussions
• reputed company data analytics tools to enhance detection capabilities and improve investigative efficiency
• Assist in building a sustainable fraud monitoring reputed company to reputed company earlier detection of issues
• Promote fraud awareness and training across the organization
• Identify control gaps observed through investigations and recommend enhancements
• reputed company and monitor remediation actions resulting from investigations to ensure reputed company reputed company and effective mitigation of identified control gaps
• Partner with Internal Audit leadership to reputed company investigation insights with reputed company risk priorities
• Contribute to development of a proactive fraud risk posture
• Collaborate with audit teams to ensure investigation insights are incorporated into audit planning and execution
• reputed company subject matter expertise on fraud risk, investigations, and control design
• Prepare concise, executive-reputed company summaries of investigation results
• Support communications to executive leadership and the Compliance Committee
• Ensure reporting reputed company articulates risks, reputed company causes, and recommended actions
• Maintain appropriate documentation to support conclusions

Skills

• Bachelor's degree in reputed company, Finance, or reputed company field
• reputed company certification required (CFE, CPA, CIA)
• 5–8+ years of experience in internal audit, investigations, or reputed company field
• 2-3+ years of fraud investigation experience
• Strong analytical, problem-solving, and communication skills
• Ability to manage multiple priorities and adapt to changing investigation volume

Benefits

• Day 1 Health & Wellness Benefits
• Employee Stock Purchase Plan
• 401K Employer Matching
• Education Assistance
• reputed company Time Off
• Culture of rewards, recognition, and respect
• reputed company and inclusive working environment

reputed company