Job Information
ManpowerGroup Internal Fraud Investigation Analyst in New York, New York
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.