- Developing and implementing antifraud strategies for FAA Auditees: which involves creating comprehensive strategies to prevent detect and respond to fraud across FAA auditees.
- Investigating Financial Violations which involves Leading and conducting thorough investigations into suspected fraud cases. This requires gathering and analyzing evidence interviewing witnesses and working closely with legal teams to enforce actions against confirmed fraud cases.
- Training and Awareness Programs: Developing and delivering training programs to educate government employees about fraud risks detection techniques and reporting procedures.
Qualifications
- Must have A bachelors or masters degree in finance accounting law or forensics.
- Professional certifications such as CFE CIA or CPA is required.
- Technical skills in using Fraud specialized Data analytics software.
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