10 дней назад
Senior Investigations Analyst (Fraud and Forensics)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Investigations Analyst (Fraud and Forensics): Conducting enterprise investigations into fraud, misconduct, privacy, and security violations while supporting fraud-related audits and forensic reviews with an accent on risk assessment, investigative documentation, and cross-functional incident response. Focus on analyzing safeguards and contractual requirements, identifying fraud trends, and developing assurance plans to address control weaknesses.
Location: Remote, work from home in Pennsylvania, United States
Company
is a healthcare organization managing enterprise risk, compliance, privacy, security, and fraud-related activities.
What you will do
- Investigate potential and confirmed non-compliance, fraud, misconduct, privacy violations, and security threats.
- Review risk assessments and perform qualitative and quantitative impact analyses.
- Plan and support fraud-related audits, monitoring activities, and internal investigations.
- Coordinate with Senior Risk Partners, Risk Operations, and Internal Audit teams.
- Use investigative tools and systems to improve fraud detection and identify trends.
- Develop assurance plans covering audits, contract reviews, financial assessments, and control implementation.
Requirements
- Bachelor’s degree in Accounting, Finance, Business Administration, Information Systems, or a related field, or 6 years of related progressive experience in lieu of a degree.
- At least 5 years of experience in accounting, finance, audit, information systems, or a related field.
- At least 3 years conducting internal ethics, fraud, privacy, and security investigations.
- At least 1 year of operational or IT auditing, or privacy and information security experience.
- Strong written and verbal communication, analytical, problem-solving, and investigative skills.
- Must work remotely from Pennsylvania, United States.
Nice to have
- Master’s degree in Fraud and Forensics.
- CPA, CIA, CFE, CISA, or CIPP certification.
Culture & Benefits
- Office-based position classification with remote work from home in Pennsylvania.
- Travel requirement of 0%–25%.
- Work involves access to confidential customer information and requires compliance with HIPAA, information security policies, and the Code of Business Conduct.
- Physical work site required; lifting up to 10 pounds may be required constantly.
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