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