
Fraud Investigations Manager, Internal Audit
Fraud Investigations Manager, Internal Audit will be responsible for conducting investigations of fraud and financial abuse, occurring within the company. Carry out the vision and mission of Fraud & Investigations to prevent, detect, and investigate issues of fraud and financial abuse within the company. Identify, and clearly define, fraud issues and root causes, recommend improved internal controls and business processes, and ensure that corrective action plans are developed. Promote a zero tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal. Fraud Investigations Manager, Internal Audit will partner with internal/external resources in an effort to address allegations of fraud raised within the company. Enable our audit team to incorporate forensic and fraud risk programs into the audit process, formulate and deliver fraud related advisory projects, and support investigation needs across the business. Prepare work papers to adequately document investigations performed with supporting evidence for all forensic findings.
3+ years of related experience
Investigations and forensic experience mandatory
Fluency in Spanish, Mandarin preferred (written and oral).
Must be able to create and utilize Pivot Tables to quickly summarize multi-pronged data sets.
Strong leadership and analytical skills, and ability to work independently and in a team environment.
Sql
Analytical skills
MS Word
MS PowerPoint
MS Access
Case management
ACL
Time Management Skills
MS Excel skills
Risk and fraud risk assessments
Driven and self-motivated
Communication Skills
Flexibility/Adaptability
Detail oriented and highly organized
Process Oriented
Multi tasker
According to JobzMall, the average salary range for a Fraud Investigations Manager, Internal Audit in 250 Bryant St, Mountain View, CA 94041, USA is between $170,000 and $210,000 per year. The exact salary will vary depending on experience, education, certification, and the specific employer.
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