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Lead sensitive and high-risk investigations, including conducting interviews of witnesses Conduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customers Lead presentations and briefings related to investigative findings and root cause analysis Effectively manage a case portfolio with a focus on timely conclusion of end-to-end investigations Develop and maintain familiarity with company products and services, and related data Build strong relationships with key partners and senior leaders Engage and collaborate with internal stakeholders as needed Maintain technical proficiency with several investigative tools and techniques, including both internal and external tools Shape and execute comprehensive, high-quality end-to-end investigations to identify complex fraud patterns, trends, and typologi...
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