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10 дней назад

Senior Investigations Analyst (Fraud and Forensics)

Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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