Senior Fraud & Compliance Investigator

The University of Central Florida Board of Trustees; Orlando (FL); Presencial; USD 79.000 - 96.000; Jornada completa

Descripción de la vacante

The University of Central Florida Board of Trustees' UCF University Audit is seeking an Audit Investigator III to conduct complex investigations into financial fraud, waste, or abuse, and employee misconduct, from intake to final reporting, supporting accountability and safeguarding resources.

The ideal candidate will have background in accounting, forensic accounting, or compliance, with strong analytical and investigative writing skills, and the ability to work independently while

Formación

• Bachelor's Degree and 4+ years of related education and experience.
• Must obtain Certified Fraud Examiner (CFE) designation within one year of hire.
• Experience conducting financial fraud investigations preferred.
• Ability to manage investigations from planning to reporting and communicate with stakeholders.

Responsabilidades

• Lead complex investigations involving alleged fraud, waste, abuse, employee misconduct, and violations of applicable laws, regulations, rules, and university policies.
• Independently manage investigations from initial planning through interviews, evidence collection and analysis, documentation, findings, and final reporting.
• Manage intake and triage of complaints by assessing jurisdiction, investigative needs, risk, urgency, and the appropriate action.
• Evaluate applicability of Florida Whistle-blower Act and coordinate with stakeholders for appropriate resolution.
• Prepare comprehensive investigative reports, workpapers, findings, and related correspondence.
• Assist with reviewing investigative workpapers, managing assignments, and backup support to the investigations manager or associate director.
• Maintain regular communication with team members and leadership on progress and developments.
• Support fraud awareness and prevention initiatives and participate in audits or consulting projects.

Conocimientos

Analytical thinking

Investigative writing

Discretion

Independent work

Stakeholder communication

Educación

Bachelor's degree in accounting, finance, business administration, or criminal justice

Herramientas

Data analytics

Case-management systems

Audit software

Forensic accounting tools

Descripción del empleo

The University of Central Florida Board of Trustees' UCF University Audit is seeking an Audit Investigator III to conduct complex investigations into financial fraud, waste, or abuse, and employee misconduct, from intake to final reporting, supporting accountability and safeguarding resources.

The ideal candidate will have background in accounting, forensic accounting, or compliance, with strong analytical and investigative writing skills, and the ability to work independently while