Corporate Investigator - Analytics & Innovation

About the job

Position Summary

The Corporate Investigator supports the Compliance Department’s fraud-risk management program by conducting proactive, data-driven reviews of financial transactions, operational records, and other company data to identify potential indicators of fraud, waste, abuse, misconduct, or control breakdowns.

The primary focus of this role is designing and performing anti-fraud analytics projects, identifying anomalous activity and red flags, and communicating actionable results for further review. The role also builds and validates analytics and AI-enabled monitoring tools, including bespoke AI agents, and provides analytical and case-support assistance to fraud investigations, including evidence review, data collection, interviewing support, report writing, evidence documentation, and recommendations to strengthen anti-fraud controls.