Fraud Analytics Manager

Job Summary

Leading the execution of Internal Audit investigations, the full-time salaried Fraud Analytics Manager will coordinate fraud investigations, develop fraud monitoring capabilities, and provide insights to enhance risk management in a collaborative environment.

Key responsibilities

• Lead and execute internal investigations involving potential fraud and misconduct, ensuring compliance with Internal Audit standards
• Develop and maintain investigation methodologies and documentation standards while providing guidance to audit team members
• Support the development of analytics-driven fraud monitoring initiatives and provide insights to inform risk assessment and audit planning

Required qualifications

• Bachelor's degree in Accounting, Finance, or a related field
• Professional certification required (CFE, CPA, CIA)
• 5-8+ years of experience in internal audit, investigations, or a related field
• 2-3+ years of fraud investigation experience
• Strong analytical skills and ability to manage multiple priorities