Internal Fraud Analyst

Assist in refining internal fraud workflows, playbooks, and paths for critical issues as the program matures. Dive deep into data to research and analyze potential matters of internal fraud, surfacing meaningful insights that drive decisions and outcomes. Use the latest technology for identifying, initiating, and advancing cases. Monitor fraud trends internally and externally to identify potential blind spots and recommend new areas of focus. Help track case metrics, false positive rates, fraud typologies, and control coverage to inform program success. Author detailed playbooks that standardize internal processes and ensure repeatable, effective investigative approaches. Prepare in-depth reports that document investigative findings, offer clear actionable recommendations, and propose preventative measures. Work closely with colleagues on high-impact insider threat investigations to uncover and mitigate risks. Partner across the organization to strengthen security efforts.