New York, NY - Dec 3
Special Investigations Director Responsibilities: Manage multiple investigation projects in multiple business units across the global American Express Company. Lead teams, as necessary, of Senior Auditors, Staff Auditors, and co-sourced staff to accomplish project objectives, including development of forensic investigation work plans and the effective and efficient execution of those work plans. Gather and assess evidence and conduct procedures in the context of forensic accounting and investigations, including coordination with other American Express staff groups (e.g. General Counsel, Security, etc.). Prepare and present forensic investigation results, including the timely production of clear and concise investigation reports, to various levels of management. Assess ...
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