Fraud Prevention and Investigation Manager

POSITION SUMMARY

Reporting to the Associate Vice President, Enterprise Risk and Regulatory Affairs, the Fraud Prevention and Investigation Manager manages the design and delivery of programs to prevent, mitigate, and reduce fraud, and investigates allegations of fraudulent conduct or attempts to defraud. He/she/they monitors and manages fraud risks, leads investigations, and delivers regular reporting and strategic analysis to the Executive and Board of Commissioners. The position collaborates with all Executive members and their respective branches to develop and implement Commission-wide fraud prevention, management, investigation, and education programs. The role serves as a key adviser to guide Executive decision-making and strategic initiatives with fraud considerations or concerns.

CANDIDATE PROFILE

The successful candidate will have the following:

EDUCATION & EXPERIENCE

• Bachelor’s degree in Law, ...