Fraud Investigator

Fraud Investigator

Location: San Jose

Employment Type: Regular

Job Code: A49894

Responsibilities:

Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and identification systems that enable easy identification of financial inadequacies.

Identify, obtain, and analyze financial, operational, and other data relevant to the investigation of allegations of misconduct and the assessment of enterprise risks.

Interview employees associated with an investigation, obtain and analyze evidence, draw relevant conclusions, and recommend control enhancements.

Build cases to substantiate allegations of fraudulent activity by requesting and compiling witness statements and evidence from employees that were involved in transactions that resulted in a potential loss.

Prepare reports and communicate findings to senior management, HR, Ethics and Legal departments, and recommend corrective action relating to internal control failures.

Prepare work papers to adequately document investigations with supporting evidence for all forensic findings.

Collaborate with various levels of the organization internally, including senior management, Employment Relations, Ethics, Legal Counsel, and DPO as well as with various external organization legal counsel, and law enforcement in fraud and other financial mismanagement cases.

Assess internal fraud risk by conducting platform monitoring and undertaking deep-dive projects.

Identify any possible threats to company and take appropriate actions to avoid them promptly.

Qualifications:

Minimum Qualifications:

Bachelor's degree in Criminal Justice, Crime Investigation, Finance, Business Management, or a related discipline.

Significant experience conducting financial crime investigations, including analyzing large datasets to identify trends and typologies related to financial fraud, money laundering, bribery, and corruption within a large organization.

Proven experience building and developing internal investigation case-management systems, including allegation triage, root-cause analysis, and remediation processes.

Experience performing internal fraud risk assessments and implementing effective remediation and control measures within a business environment.

Strong background investigating and advising on internal misconduct matters across an organization.

Preferred Qualifications:

Managed end-to-end workplace investigations in a fast-paced social media environment, ensuring compliance with internal policies and legal requirements.

Compensation Description (Annually): The base salary range for this position in the selected city is $121600 - $220400 annually. Compensation may vary outside of this range depending on a number of factors, including a candidate's qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units. Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure). The Company reserves the right to modify or change these benefits programs at any time, with or without notice.

Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.