Military Spouse Connection Jobs

Introduction

At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most challenging problems? If so, lets talk.

Your Role and Responsibilities

• Conduct internal investigations in accordance to IBM's investigation process, including but not limited to the global investigation process and global rules.

• Analyze expense compliance, trends, risks, allegations of misconduct and unethical behavior in existing global travel policy and systems. Perform root cause analysis using data analytics / artificial intelligence.

• Makes recommendations on possible corrective and/or disciplinary measure, monitors and ensures implementation of measures.

• Requires problem solving capabilities such as high analytic and cultural skills, taking into consideration complex cases and legal requirements. Requires capability to come to practical, feasible advice.

• Manage reporting for internal and external parties related to investigation and monitoring cases. To ensure reports are accurate and submission adhere to the timeline

• Maintain current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable regulations.

• Provides guidance, advice, training and offer solutions to the team on day to day jobs' issues / challenges.

• A good team player, strong communication, collaboration and active listening. Provide on-going feedback and sharing of information with team on regular basis

• Requires open mindedness, curiosity, willingness and ability to learn and to develop his/her own skillset.

• Consistently look for betterment in operational efficiency of fraud operations.

Required Technical and Professional Expertise

• CFE certification is an advantage

• More than 10 years total work experience

• Minimum 5 years in Investigations & Risk Management

• Fluent in English with excellent communication skills

• Has good analytical skills & interviewing skills

• Experience in Fraud Management

• Bachelors Degree

Preferred Technical and Professional Expertise

As shared above

About Business UnitIBM Corporate Headquarters (CHQ) team represents a variety of functions such as marketing, finance, legal, operations, HR, and more, all working together to solve some of the world's most complex problems, help our clients achieve success and build collaborative work environments for IBMers.

Your Life @ IBMIn a world where technology never stands still, we understand that, dedication to our clients success, innovation that matters, and trust and personal responsibility in all our relationships, lives in what we do as IBMers as we strive to be the catalyst that makes the world work better.

Being an IBMer means you'll be able to learn and develop yourself and your career, you'll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.

Our IBMers are growth minded, always staying curious, open to feedback and learning new information and skills to constantly transform themselves and our company. They are trusted to provide on-going feedback to help other IBMers grow, as well as collaborate with colleagues keeping in mind a team focused approach to include different perspectives to drive exceptional outcomes for our customers. The courage our IBMers have to make critical decisions everyday is essential to IBM becoming the catalyst for progress, always embracing challenges with resources they have to hand, a can-do attitude and always striving for an outcome focused approach within everything that they do.

Are you ready to be an IBMer?

About IBMIBM's greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we're also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business. At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it's time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.

Location StatementFor additional information about location requirements, please discuss with the recruiter following submission of your application.

Being You @ IBMIBM is committed to creating a diverse environment and is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.