Senior Insider Risk & Investigations Specialist

AD Mortgage LLC; Troy (MI); Sur place; USD 70 000 - 90 000; Plein temps

Avantages offerts par ce poste

Comprehensive benefits package

Defined career growth opportunities

Inclusive work culture

Résumé du poste

AD Mortgage LLC is seeking a Corporate Investigations & Insider Risk Specialist in Troy, MI. The role involves leading investigations into misconduct and fraud, developing insider risk programs, and collaborating with cross-functional teams. A Bachelor's degree and 5+ years of investigative experience are required.

The position offers a comprehensive benefits package, commitment to employee growth, and a supportive company culture.

Qualifications

• 5+ years of investigative experience involving corporate and fraud investigations.
• Knowledge of investigative methodologies and report writing.
• Strong analytical and critical-thinking skills.

Responsabilités

• Lead corporate investigations and gather evidence.
• Develop the Insider Risk Program and mitigate risks.
• Collaborate with HR and Legal on workplace investigations.

Connaissances

Investigative experience

Analytical skills

Problem-solving skills

Communication skills

Formation

Bachelor's degree in Criminal Justice or related field

Outils

Compliance training tools

Description du poste

AD Mortgage LLC is seeking a Corporate Investigations & Insider Risk Specialist in Troy, MI. The role involves leading investigations into misconduct and fraud, developing insider risk programs, and collaborating with cross-functional teams. A Bachelor's degree and 5+ years of investigative experience are required.

The position offers a comprehensive benefits package, commitment to employee growth, and a supportive company culture.