Corporate Fraud Investigator

At Philips, our Corporate Fraud Investigators help protect our company from any fraudulent activities. We are looking for a highly motivated and detail-oriented individual who is committed to helping us maintain a safe and secure environment. The ideal candidate will have a strong background in investigative techniques and have excellent problem-solving skills.The successful candidate should have a bachelor’s degree in Accounting, Finance, or a related field, plus at least three years of experience in investigative work. They should also have a thorough knowledge of financial fraud detection and prevention methods. Strong organizational, communication, and interpersonal skills are also required.If you have the qualifications and the drive to help us protect our business and our customers, then we welcome you to apply for this position.

Responsibilities:

1. Utilize investigative techniques and available resources to identify and investigate potential fraud cases.
2. Research and report on financial fraud cases and identify any suspicious activities.
3. Develop and implement strategies to prevent and detect fraud in the organization.
4. Develop and maintain strong relationships with internal stakeholders and external partners to ensure effective communication.
5. Manage internal fraud investigations and coordinate with external law enforcement agencies on fraud cases.
6. Review financial documents and records to identify potential fraud.
7. Prepare detailed reports and documentation for management on fraud case findings.
8. Provide training to internal stakeholders on the detection and prevention of fraud in the organization.
9. Monitor trends and changes in fraud prevention and detection methods.
10. Remain up-to-date on any changes to relevant legislation and regulations.

According to JobzMall, the average salary range for a Corporate Fraud Investigator in Nashville, TN, USA is $54,561 - $97,734. This range is based on an analysis of job postings on the JobzMall website, as of March 2021.

Royal Philips is a health technology company focused on improving people's health and enabling better outcomes across the health continuum from healthy living and prevention, to diagnosis, treatment and home care. Philips leverages advanced technology and deep clinical and consumer insights to deliver integrated solutions. The company is a leader in diagnostic imaging, image-guided therapy, patient monitoring and health informatics, as well as in consumer health and home care.