[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 system. 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 Legal, HR, Finance, and Operations
- Ensure investigations are conducted consistently, confidentially, and in accordance with Internal Audit standards
- Serve as the primary 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
- reputed company and benefits, including Day 1 Health & Wellness Benefits, Employee Stock Purchase Plan, 401K Employer Matching, Education Assistance, reputed company Time Off, and much more
- reputed company opportunities performing essential work to support America’s food distribution system
- reputed company and inclusive working environment, including culture of rewards, recognition, and respect
reputed company