Senior Anti-Fraud & Anti-Corruption Analyst

Responsibilities

• Perform proactive monitoring of business fraud risks through risk assessments, control testing, and vulnerability identification.
• Conduct data analytics, data mining, and trend analysis to identify anomalies and suspicious activity.
• Develop reporting, dashboards, and key risk indicators (KRIs) to support fraud detection and program effectiveness.
• Investigate allegations of misconduct, including fraud, bribery, corruption, and conflicts of interest.
• Support investigative activities through evidence gathering, documentation review, and witness interviews.
• Coordinate with Legal, HR, Internal Audit, and Finance to support timely and effective investigations.
• Track and manage corrective action plans to ensure remediation of identified control gaps.
• Build collaborative relationships with stakeholders to influence business practices and strengthen internal controls.

Requirements

• Bachelor’s Degree in Accounting, Finance, Business, Criminal Justice, Compliance, or a related field.
• 5+ years of experience in fraud investigations, forensic analytics, compliance, or internal audit.
• Proven experience performing data analytics, fraud monitoring, or investigative support.
• Strong knowledge of fraud risk management, internal controls, and compliance principles.
• Excellent analytical, problem-solving, and communication skills.
• Ability to manage sensitive information with high levels of professionalism and discretion.

Preferred Qualifications

• Experience within a manufacturing, industrial, or consumer products organization.
• Familiarity with anti-corruption regulations, such as the U.S. Foreign Corrupt Practices Act (FCPA).
• Experience with forensic analytics, data visualization, or specialized monitoring tools.
• Professional certifications such as CFE, CPA, CIA, or CCEP.

About the Company

GE Appliances, a Haier company, is the fastest-growing appliance company in the U.S. We are powered by creators, thinkers, and makers who believe in the power of our people and the freedom to explore, discover, and build good things together.