12 hours ago
Conduct high-profile, complex, and time-sensitive investigations that present increased financial, regulatory, and reputational risk to the organization.
Maintain a sizable case load, and ensure consistency in compiling evidence, documenting facts and providing direction for next course of action.
Engage with external fraud, law enforcement and industry groups to provide thought leadership and strategies for the identification and prevention of fraud.
Apply proficient knowledge and understanding of company policies and procedures, and federal, state and local regulations pertaining to credit reporting and related business activities..
Prepare investigative reports, detailing due diligence and investigative findings, and distribute to various internal stakeholders.