Anti-Fraud Senior Analyst
GE Appliances, a Haier company · Louisville, KY · Yesterday
On-siteFinanceFull-time
Fraud Risk Assessments & Control Testing
Conducts fraud risk assessments and controls testing to identify potential areas of risk within the organization.
Data Analytics & Forensic Investigations
Utilizes advanced analytical techniques to investigate and analyze complex data sets to uncover fraudulent activities.
Cross-Functional Partnership
- Works closely with Legal, Human Resources, Information Security, and Finance teams to enhance anti-fraud measures.
Real Autonomy & Impact
Leverages real autonomy to drive meaningful change and has the opportunity to have a significant impact on the company's fraud prevention efforts.
Pay & Schedule
Competitive salary commensurate with experience.
Schedule
Onsite position, potentially hybrid.
Benefits
Health insurance, retirement plans, paid time off, and other comprehensive benefits package.
Qualifications
- Bachelor's degree in Business Administration, Accounting, Economics, or related field.
- Minimum 5 years of experience in anti-fraud, anti-corruption, or similar compliance roles.
- Experience with data analytics and forensic investigation techniques.
- Strong analytical skills and ability to interpret complex data.
- Excellent communication and interpersonal skills.
Skills
- Knowledge of anti-corruption and anti-fraud regulations.
- Proficiency in data analysis tools and software.
- Ability to work independently and as part of a team.
- Strong problem-solving and critical thinking skills.
Benefits
Flexible work arrangements, professional development opportunities, and a supportive work environment.
Contact
To apply, please visit this link.