Senior Fraud & Anti-Corruption Analytics Lead

Haier US Appliance Solutions, Inc.; Petersburg (KY); On-site; USD 90,000 - 150,000; Full time

Job summary

GE Appliances, a Haier company, is seeking a Senior Anti-Fraud & Anti-Corruption Analyst in Louisville, KY. You will support enterprise anti-fraud and anti-corruption programs through monitoring, risk assessments, data analytics, investigations support, and corrective action tracking.

You will work cross-functionally with Legal, HR, Security, Finance, and Internal Audit to identify fraud risks, strengthen controls, and drive remediation. The role reports to the Sr.

Qualifications

• Bachelor's degree in accounting, finance, or related field.
• 5+ years in fraud investigations, forensic analytics, compliance, or internal audit.
• Experience with data analytics, fraud monitoring, and control testing.
• Strong analytical, communication, and stakeholder management skills.
• Ability to handle sensitive information with discretion.
• FCPA familiarity preferred.

Responsibilities

• Perform proactive fraud monitoring and risk assessments.
• Analyze data to identify anomalies and indicators of fraud.
• Support investigations including evidence gathering and interviews.
• Coordinate with Legal, HR, Security and others to resolve issues.
• Track corrective actions and strengthen internal controls.
• Prepare reports for leadership and compliance stakeholders.

Skills

Fraud Monitoring

Risk Assessment

Data Analytics

Investigations Support

Internal Controls

Cross-functional

Education

Bachelor's Degree in Accounting/Finance/Related Field

Tools

Forensic Analytics

Monitoring Tools

Job description

GE Appliances, a Haier company, is seeking a Senior Anti-Fraud & Anti-Corruption Analyst in Louisville, KY. You will support enterprise anti-fraud and anti-corruption programs through monitoring, risk assessments, data analytics, investigations support, and corrective action tracking.

You will work cross-functionally with Legal, HR, Security, Finance, and Internal Audit to identify fraud risks, strengthen controls, and drive remediation. The role reports to the Sr.