External Fraud Investigator
Kforce has a client that is seeking an Internal Fraud Investigator in Tempe, AZ. Duties Include:
- Assists in the implementation of an effective risk management framework
- Monitors systems, databases, information, processes or procedures
- Identifies and escalates matters requiring attention to the appropriate area
- Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations
- Coordinates the collection and/or compilation of data, and compiles and provides reports
- May assist in report development and analyzing data
- Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives
- Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system
- Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area
- Thorough understanding of applicable laws, regulations, financial services, and regulatory trends
- Well-developed analytical skills
- Ability to research and manage multiple projects and deadlines simultaneously
- Strong PC skills, particularly word processing, spreadsheet, databases, and presentations
- Effective verbal and written communication skills
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