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Freudigman & Billings, LLC

Westport, Connecticut

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Council for Christian Colleges & Universities

Washington, D.C.

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American Academy of Otolaryngology-Head and Neck Surgery

Alexandria, Virginia

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American Academy of Otolaryngology-Head and Neck Surgery

Alexandria, Virginia

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Alerus Financial

Oakdale, Minnesota

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International AntiCounterfeiting Coalition (IACC)

Washington, DC

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Washington, D.C.

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San Antonio, Texas

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Rockwell Automation

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Senior Investigator I
Job Description To investigate, support, monitor, review and resolve complex issues of suspected fraud, elder abuse and financial exploitation against company and client assets that represent regulatory, fraud, financial and/or brand risk to the firm by providing basic investigative and analytical support. Cases may include, but are not limited to, fraud or theft perpetrated against client accounts, products, services, employees; suspected elder abuse and/or financial exploitation; compliance matters; and company policy violations. Responsibilities Serve as the subject matter expert for the team as it relates to the business, its products and overall fraud and senior investor industry knowledge


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