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We are looking for a dedicated Senior Investigator specializing in Fraud, Waste, and Abuse to join our team on a long-term contract basis. This position offers the opportunity to contribute to meaningful work in the non-profit sector, ensuring compliance and safeguarding organizational integrity. Based in Los Angeles, California, this role requires an experienced and detail-oriented individual capable of conducting thorough investigations and implementing effective strategies to address complex compliance matters.
Job Responsibility:
Collaborate with the risk management department to address open and pending investigations, ensuring timely resolution
Develop and execute plans to review and prioritize pending claims based on urgency and deadlines
Conduct impartial, detailed investigations into allegations of fraud, waste, and abuse
Analyze and review contracts between the organization and various parties for potential compliance issues
Interview relevant individuals and gather necessary documentation to support investigative findings
Prepare comprehensive reports summarizing investigation outcomes and recommendations
Maintain accurate and updated logs of ongoing investigations to ensure transparency and accountability
Assess risks and implement measures to mitigate potential compliance challenges
Support auditing processes to strengthen anti-money laundering (AML) and compliance efforts
Requirements:
Minimum of 7 years of experience in fraud investigation, compliance, or a related field
Certified in Risk and Information Systems Control (CRISC) or an equivalent certification
Strong expertise in anti-money laundering (AML) procedures and compliance regulations
Proven ability to conduct interviews and gather evidence in sensitive investigations
Extensive knowledge of risk assessment and mitigation strategies
Proficient in preparing detailed investigative reports and documentation
Excellent analytical and problem-solving skills with attention to detail
Familiarity with audit compliance processes and fraud detection techniques