Summary: The Lead Fraud Investigator manages efforts in detecting, investigating, and preventing fraudulent... activities. The Lead Fraud Investigator oversees complex fraud cases, with internal and external stakeholders, and develops...
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do (Insider Trading..., etc. Participate and potentially lead working groups that focus on enhancing controls/quality of the trade surveillance program...