We are seeking a diligent and experienced Fraud Examiner to join our team on a full-time basis. As a Fraud Examiner, you will be responsible for investigating suspected fraudulent activities, conducting forensic analysis, and implementing fraud prevention measures. This role requires strong analytical skills, attention to detail, and the ability to uncover patterns of fraudulent behavior.
Roles And Responsibilities
Fraud Investigation:
Conduct thorough investigations into suspected cases of fraud, including financial fraud, embezzlement, corruption, and misconduct.
Gather evidence through interviews, document reviews, data analysis, and forensic techniques.
Forensic Analysis:
Perform detailed forensic analysis of financial records, transactions, and other relevant documents to identify irregularities and discrepancies.
Utilize forensic accounting techniques to trace funds, reconstruct financial statements, and quantify losses.
Documentation and Reporting:
Document findings, evidence, and investigative steps in a clear and concise manner.
Prepare comprehensive investigative reports and summaries for management, legal counsel, or law enforcement agencies.
Fraud Risk Assessment and Prevention:
Assess organizational vulnerabilities to fraud and develop strategies to mitigate risks.
Recommend and implement fraud prevention controls, policies, and procedures.
Collaboration and Liaison:
Collaborate with internal stakeholders, including legal counsel, compliance officers, and management, to coordinate fraud investigations and response efforts.
Liaise with external parties such as law enforcement agencies, regulatory bodies, and external auditors as needed.
Training and Awareness:
Conduct training sessions and workshops to educate employees on fraud awareness, detection techniques, and reporting procedures.
Foster a culture of integrity and ethical behavior within the organization.
Continuous Improvement:
Stay abreast of emerging trends and developments in fraud detection and prevention techniques.
Continuously improve investigative methodologies and tools to enhance effectiveness and efficiency.
Compensation
Competitive salary commensurate with experience and qualifications.
Comprehensive benefits package including health insurance, retirement savings plan, and paid time off.
Performance-based incentives or bonuses based on successful fraud detection, prevention, and resolution.
Seniority level
Entry level
Employment type
Full-time
Job function
Legal
Industries
Business Consulting and Services
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