Fraud Analytics & Investigations Manager

Job Description:

• Competitive pay and benefits, including Day 1 Health & Wellness Benefits, Employee Stock Purchase Plan, 401K Employer Matching, Education Assistance, Paid Time Off, and much more
• Growth opportunities performing essential work to support America's food distribution system
• Safe and inclusive working environment, including culture of rewards, recognition, and respect

Investigation Execution & Oversight

• Lead and execute internal investigations involving potential fraud, misconduct, policy violations, and control breakdowns

• Perform end-to-end investigation procedures, including planning, data analysis, interviews, and documentation

• Develop clear, well-supported conclusions and prepare investigation reports for executive leadership and the Compliance Committee

• Coordinate investigation activities across stakeholders, including Legal, HR, Finance, and Operations

• Ensure investigations are conducted consistently, confidentially, and in accordance with Internal Audit standards

Investigation Program Leadership

• Serve as the primary owner of Internal Audit's investigations program, including intake, prioritization, and execution

• Establish and maintain investigation methodologies, playbooks, and documentation standards

• Coordinate investigation activities across stakeholders, including Legal, HR, Finance, and Operations

• Provide guidance to audit team members supporting investigations, as needed

• Ensure consistent application of investigation procedures and documentation practices

• Provide regular status updates and escalation summaries to the Senior Manager, Internal Audit

Fraud Analytics & Monitoring

• Support development and execution of analytics-driven fraud monitoring initiatives

• Develop and maintain enterprise-level reporting on investigation activity, including trends, root causes, and recurring control breakdowns

• Provide periodic insights to Internal Audit leadership and key stakeholders to inform risk assessment, audit planning, and enterprise risk discussions

• Leverage data analytics tools to enhance detection capabilities and improve investigative efficiency

• Assist in building a sustainable fraud monitoring framework to enable earlier detection of issues

Fraud Risk Management & Prevention

• Promote fraud awareness and training across the organization

• Identify control gaps observed through investigations and recommend enhancements

• Track and monitor remediation actions resulting from investigations to ensure timely resolution and effective mitigation of identified control gaps

• Partner with Internal Audit leadership to align investigation insights with enterprise risk priorities

• Contribute to development of a proactive fraud risk posture

Audit Integration & Support

• Collaborate with audit teams to ensure investigation insights are incorporated into audit planning and execution

• Provide subject matter expertise on fraud risk, investigations, and control design

Reporting & Communication

• Prepare concise, executive-ready summaries of investigation results

• Support communications to executive leadership and the Compliance Committee

• Ensure reporting clearly articulates risks, root causes, and recommended actions

• Maintain appropriate documentation to support conclusions

Benefits:

Qualifications:

Preferred qualifications:

EEO Statement: