Job Description
Description
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Essential Responsibilities:
Lead sensitive and high-risk investigations, including conducting interviews of witnessesConduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customersLead presentations and briefings related to investigative findings and root cause analysisEffectively manage a case portfolio with a focus on timely conclusion of end-to-end investigationsDevelop and maintain familiarity with company products and services, and related dataBuild strong relationships with key partners and senior leadersEngage and collaborate with internal stakeholders as neededMaintain technical proficiency with several investigative tools and techniques, including both internal and external toolsShape and execute comprehensive, high-quality end-to-end investigations to identify complex fraud patterns, trends, and typologi...
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