Compliance Audit & Risk Assurer

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 timelineMaintain 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 basisRequires 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.MYQ22024