Fraud Investigative Consultant

Job Summary

To protect organizational assets and reputation, the full-time remote Enterprise Investigative Consultant - Fraud will lead complex investigations into potential fraud, utilizing advanced technology and data analysis while collaborating with various stakeholders.

Key Responsibilities:

• Proactively leads financial crimes and fraud investigations, documenting findings and decision-making processes
• Designs and conducts enterprise-level risk assessments, applying advanced analytics and technology to identify potential fraud
• Consults with internal and external stakeholders on investigative matters and provides training on fraud prevention and risk mitigation

Required Qualifications:

• Bachelor's degree or 12 years of investigative experience in law enforcement, military, or related fields
• Minimum of 10 years of complex investigative experience, preferably in financial crimes or internal investigations
• Advanced technology skills, including proficiency in MS Office Suite and investigative tools like predictive analytics and forensic examination
• Experience in mentoring and training lower-level staff on investigative techniques and technology
• Strong organizational and project management skills with the ability to manage multiple initiatives simultaneously