Internal Fraud Investigation Analyst
ManpowerGroup - New York City, NY
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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 ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.
Created: 2024-10-02