Fraud Analytics Investigator & AI Monitoring Lead

CSX Corporation; Jacksonville (FL); On-site; USD 95,000 - 125,000; Full time

Job summary

CSX Corporation in Jacksonville, FL seeks a Corporate Investigator to design and execute anti-fraud analytics projects, identify anomalies, and develop AI-enabled monitoring tools. You will support investigations with data collection, documentation, and case analysis, collaborating with Internal Audit and finance teams.

The role emphasizes data-driven reviews of financial and operational data, and reporting actionable insights to strengthen anti-fraud controls and compliance across the

Qualifications

• Bachelor's degree in Accounting, Finance, Data Analytics, Business, Criminal Justice, Information Systems, or related field.
• 2–4 years of experience in fraud analytics, financial investigations, internal audit, compliance, forensic accounting, data analysis, or related discipline.

Responsibilities

• Develop analytics to identify fraudulent activity, control weaknesses, and emerging fraud risks.
• Analyze large datasets from financial, procurement, payroll, expense, vendor, and operational systems.
• Review transactions for fraud indicators and create repeatable queries, dashboards, and monitoring routines.
• Assess scope and exposure of identified issues and elevate significant concerns.
• Design, test, and document AI-enabled tools to proactively identify fraud with human review.

Skills

Data analytics

SQL

Excel

Power BI

Python

Communication

Internal controls

Fraud detection

Education

Bachelor's degree

Tools

SQL

Power BI

Tableau

Python

ACL/HighBond

Job description

CSX Corporation in Jacksonville, FL seeks a Corporate Investigator to design and execute anti-fraud analytics projects, identify anomalies, and develop AI-enabled monitoring tools. You will support investigations with data collection, documentation, and case analysis, collaborating with Internal Audit and finance teams.

The role emphasizes data-driven reviews of financial and operational data, and reporting actionable insights to strengthen anti-fraud controls and compliance across the