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Senior Fraud Investigator

Panama City Beach, Florida; ; Remote Job ID JR0235498 Job Category Security/Safety Work Mode Fully Remote Experience Level Experienced
Job Description

Corporate Security Senior Fraud Investigator will primarily be responsible for leading in-depth investigations into allegations of fraud or misuse of revenue and marketing programs involving customers, distributors, and partners. They may also support investigation into employee code-of-conduct violations and allegations of supplier fraud.

Investigations are conducted in accordance with company processes and the Intel Investigators Code of Conduct. Investigations often require partnering with various other teams such as Corporate Security personnel, Human Resources, inside and outside council, technical forensic investigators, and law enforcement agencies.

As a Senior Fraud Investigator your responsibilities include but are not limited to:

  • Creating detailed investigative plans including research, analysis, and interviewing phases.

  • Conduct fact finding and investigative interviews of reporting parties, witnesses, and potential subjects of the investigation.

  • Conduct detailed research on people, entities, and transactional data.

  • Organize complex data and relationships into meaningful and relevant information.

  • Prepare succinct interview reports summarizing the topics discussed, observations and findings.

  • Prepare investigative reports which summarize complex information into executive level communications and present results and recommendations to senior leadership.

  • Identify potential control gaps and make appropriate mitigation recommendations.

The candidate should also exhibit the following behavioral traits/skills:

  • Solid leadership and investigative skills with the willing to work independently or lead a team of investigators.

  • Solid organizational skills and proven willingness to prioritize tasks and projects.

  • Willingness to travel, potentially international travel for long periods of time.

  • Additional preferred languages: Spanish and Portuguese.


Qualifications

This position is not eligible for Intel immigration sponsorship.

You must possess the below minimum qualifications to be initially considered for this position.

Preferred qualifications are in addition to the minimum qualifications and are considered a plus factor in identifying top candidates.


Minimum Qualifications:

  • Bachelor's Degree with 4+ years of relevant fraud investigations experience.

OR

  • Master's Degree with 3+ years of relevant fraud investigations experience.


Preferred Qualifications:

  • Association of Certified Fraud Examiners (ACFE) Certified Fraud Examiner (CFE) certification.

  • Extensive experience with the use of open source techniques and tools to conduct research on companies and individuals.

  • Understanding of tech industry sales channels, open market and OEM eco-system.

  • Proficient in MS Office: Teams, Excel, Word, Access and PowerPoint.

  • Experience with automation scripting, Power BI, advanced Excel, and data analytic techniques.

  • Investigative experience in marketing and sales incentive programs.


Inside this Business Group
As the world's largest chip manufacturer, Intel strives to make every facet of semiconductor manufacturing state-of-the-art -- from semiconductor process development and manufacturing, through yield improvement to packaging, final test and optimization, and world class Supply Chain and facilities support.  Employees in the Technology Development and Manufacturing Group are part of a worldwide network of design, development, manufacturing, and assembly/test facilities, all focused on utilizing the power of Moore’s Law to bring smart, connected devices to every person on Earth.

Other Locations

US,Virtual


Covid Statement
Intel strongly encourages employees to be vaccinated against COVID-19. Intel aligns to federal, state, and local laws and as a contractor to the U.S. Government is subject to government mandates that may be issued. Intel policies for COVID-19 including guidance about testing and vaccination are subject to change over time.

Posting Statement
All qualified applicants will receive consideration for employment without regard to race, color, religion, religious creed, sex, national origin, ancestry, age, physical or mental disability, medical condition, genetic information, military and veteran status, marital status, pregnancy, gender, gender expression, gender identity, sexual orientation, or any other characteristic protected by local law, regulation, or ordinance.
Benefits
We offer a total compensation package that ranks among the best in the industry. It consists of competitive pay, stock, bonuses, and benefit programs. Find more information about our Amazing Benefits here: https://www.intel.com/content/www/us/en/jobs/benefits.html

Annual Salary Range for jobs which could be performed in US, Colorado:$97,060.00-$145,480.00

Working Model
This role is available as a fully home-based and generally would require you to attend Intel sites only occasionally based on business need. This role may also be available as our hybrid work model which allows employees to split their time between working on-site at their assigned Intel site and off-site. In certain circumstances the work model may change to accommodate business needs.
Maggie, Offensive Security Researcher

Maggie Offensive Security Researcher

“I’ve always wanted to do something that changes the world — at Intel, I feel appreciated, and I’ve gained more confidence in myself. It makes me feel like I’m capable of doing great things.”

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