We are looking for an experienced fraud/criminal investigator with strong analytical skills to become a member of our investigations team in the US. The position will report to the Director, Financial Integrity Unit based in Redmond, Washington, and will be a key member of the worldwide Financial Integrity Unit. The Financial Integrity Unit is responsible for reducing financial fraud and abuse losses by efficiently and effectively investigating allegations of financial misconduct. Although the position will primarily focus on investigations in the Americas, the successful candidate may conduct investigations worldwide as necessary.
Develop and bring complex financial fraud investigations to successful conclusion and summarize findings through written reports; initiate and maintain communications with senior management, legal counsel, key business partners, be a great team mate; provide guidance and support to less experienced investigators and analysts; identify and use appropriate investigative tools and technologies to achieve maximum efficiencies and effectiveness; develop and participate in education and awareness activities as part of the fraud and abuse prevention program; and liaise with our partners and business units
Minimum Requirements: You will be experienced in conducting, leading and supervising complex financial fraud investigations in an organization providing audit, internal auditing, finance, legal, or law enforcement services. You will hold a BA or equivalent in Business, Accounting, Law, or other related discipline. You will have a validated knowledge and skills in conducting complex fraud investigations related to sales deals, corruption, and/or procurement fraud. Strong organization, presentation, communication, writing and interpersonal skills are required. Outstanding analytical abilities and