Investigation Analyst
7 months ago
Conduct internal investigations regarding suspected fraud, misconduct, or violations of company policies.
- Collaborate with relevant departments and stakeholders to ensure investigations are thorough and comprehensive.
- Prepare detailed investigative reports outlining findings, conclusions, and recommendations for corrective action.
- Assist in developing and enhancing internal controls and protocols to prevent and detect fraudulent activities.
- Maintain the confidentiality and integrity of investigations and sensitive information.
- Provide training and guidance to employees on ethics, compliance, and fraud prevention.
- Stay updated on industry best practices and regulatory changes related to investigations and fraud prevention.
- Support the implementation and monitoring of the company's code of conduct and ethical guidelines.
**Requirements**:
- Bachelor's degree in relevant field such as Accounting, or Legal Studies.
- Prior experience in conducting investigations, preferably in a corporate setting.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent communication and interpersonal skills.
- Ability to maintain confidentiality and handle sensitive information.
- Knowledge of relevant laws, regulations, and industry standards related to fraud and misconduct.
- Attention to detail and ability to manage multiple investigations.
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