Internal Fraud Investigation Analyst - New York, United States - Experis

Description

Internal Fraud Investigation Analyst

Pay $45-$50 hr

Duration 6 months

Location Jersey City NJ

Hybrid 1 Day in office

We are seeking an Internal Fraud Investigation Analyst. The IFIA will have the following relevant experience

• Fraud investigation experience
  
• Experience with both internal and external fraud
  
• KYC experience
  
• Cash Fraud
  
• Data Theft/Sabotage
  
• Financial Statement / Reporting/ Accounting/ Fraud
  
• Fraudulent Valuation of Assets/Mismarking
  
• Rogue Trader
  
• Theft/ Mis-Use of Assets
  
• Misappropriation of Funds or Assets/ Unauthorized Transactions
  
• Fraudulent Disbursements
  
• Employee Credit Fraud
  
• Misrepresentation & Forgery
  
• Procurement Fraud
  
• 3-5 years experience specifically within Fraud
  
• AML is ok if there is additional Fraud Experience
  
• Ok working in a fast paced busy work environment
  
• Ability to multitask