aidata analyticsinternal auditroot cause analysisinternal controlsfraud riskforensic investigationsrisk advisory
Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Зарплата не указанаЧёткая зона ответственностиКрупная компанияРабота из офиса
Оценка от Hirify AI
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Manager, RAAS Forensics (Fraud Investigations): Leading complex corporate investigations into fraud, misconduct, conflicts of interest, asset misappropriation, and policy violations with an accent on evidence analysis, investigative interviews, root-cause analysis, and control improvement. Focus on developing risk-based investigation strategies, presenting defensible findings to senior management, monitoring remediation, and using AI and data analytics to strengthen fraud detection.
Location: Miami, FL, United States. This is a hybrid role classified as in-office: work from a designated South Florida office Monday through Thursday and from home on Fridays. Candidates must be located in or willing to relocate to the Miami/Fort Lauderdale area.
Company
hirify.global is part of Carnival Corporation, a global leisure travel company operating a portfolio of cruise brands.
What you will do
Lead complex, confidential investigations into alleged fraud, misconduct, conflicts of interest, asset misappropriation, and policy violations.
Develop investigation plans, preserve and analyze evidence, conduct interviews, and evaluate financial, operational, communications, and electronically stored data.
Identify root causes and control weaknesses, recommend corrective actions, and monitor remediation effectiveness.
Present evidence-based findings and management actions to senior leaders and prepare formal investigation reports.
Partner with Legal, Human Resources, Ethics & Compliance, Information Security, and business stakeholders across jurisdictions.
Support fraud risk assessments, fraud detection queries, forensic methodology improvements, and technology-enabled fraud detection using AI and data analytics.
Requirements
Bachelor’s degree in Accounting, Finance, Business Administration, Information Technology, Criminal Justice, or a related field.
At least six years of progressive experience in corporate investigations, forensic accounting, Internal Audit, Ethics & Compliance, or Risk Advisory, including leadership of complex investigations.
CFE, CIA, CPA, comparable certification, or active progress toward certification.
Experience with investigative interviews, evidence analysis, root-cause analysis, defensible reporting, whistleblower allegations, anti-retaliation requirements, and cross-border investigations.
Knowledge of fraud risks, internal controls, corporate governance, evidence preservation, confidentiality, legal privilege, data privacy, records retention, COSO, IIA Standards, anti-bribery and corruption, sanctions, or anti-money-laundering controls.
Ability to work independently across time zones and accommodate occasional urgent international or shipboard assignments.
Culture & Benefits
Hybrid work environment with flexible opportunities for work-life integration.
Medical, dental, vision, life insurance, disability coverage, and mental health resources.
401(k) plan with company match and employee stock purchase plan.
Paid holidays, vacation, sick time, parental programs, and adoption assistance.
Complimentary and discounted cruise benefits, tuition reimbursement, learning resources, and access to an on-site fitness center.
Inclusive culture guided by values including integrity, continuous improvement, collaboration, and guest focus.
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