Special Projects Investigator

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Why does this job exist and why is it critical?​

Main job purpose is to investigate fraud red flags that are discovered during the course of scheduled audits, and to identify the control weakness that led to the fraud. Function also requires the incumbent to plan, schedule and manage risk based audits performed by the SP Specialist. Role includes investigating Defalcation-related cases, reporting and recommending actions on suspects to the Defalcation Committee (DC), and acting as the Secretary to the DC. Cases investigated by Special Projects are material in nature and may have significant financial and/or reputat...