About the Sr. Investigator - Fraud, Waste & Abuse Role

Robert Half is proud to partner with a mission-driven non-profit organization in Los Angeles, California, United States, to find a highly skilled Sr. Investigator - Fraud, Waste & Abuse. This long-term contract position is perfect for seasoned professionals passionate about fraud detection, compliance enforcement, and risk mitigation in the non-profit sector. As a key player in safeguarding organizational resources, you'll dive deep into complex cases of fraud, waste, and abuse, ensuring accountability and integrity. If you're an investigative expert with a keen eye for detail and a commitment to ethical standards, this role offers the chance to make a tangible impact while advancing your career in compliance investigation jobs in Los Angeles, CA.

Working on-site in the heart of Los Angeles, you'll collaborate closely with risk management teams to resolve pending investigations efficiently. This isn't just a job—it's an opportunity to protect vital non-profit resources that serve communities across California and beyond. With rising demands for robust fraud prevention in non-profits, experts in Fraud, Waste & Abuse (FWA) investigations are in high demand. Join Robert Half's network of top talent and contribute to high-stakes compliance efforts today.

Key Responsibilities

Your day-to-day will involve a dynamic mix of investigative fieldwork, analytical review, and strategic planning. Here's what you'll tackle:

• Partnering with risk management to clear backlogs of open investigations, driving timely resolutions that prevent financial losses.
• Crafting and implementing prioritization strategies for pending claims, balancing urgency, deadlines, and potential impact.
• Leading thorough, unbiased investigations into fraud, waste, and abuse allegations, from initial intake to final resolution.
• Scrutinizing contracts with vendors, partners, and stakeholders to uncover compliance red flags and recommend corrective actions.
• Conducting sensitive interviews with witnesses, subjects, and stakeholders while collecting ironclad documentation.
• Authoring detailed investigative reports that articulate findings, evidence, and actionable recommendations for leadership.
• Upkeeping precise logs and databases of all investigations to promote transparency and support audit trails.
• Performing in-depth risk assessments and deploying mitigation tactics to fortify organizational defenses.
• Bolstering auditing initiatives, particularly in anti-money laundering (AML) protocols and broader compliance frameworks.

These responsibilities demand a proactive approach, blending detective work with strategic foresight to uphold the highest standards of integrity.

Required Qualifications

To excel in this Sr. Investigator role, you'll bring proven expertise and a track record of success. Ideal candidates possess:

• 5+ years in fraud investigation, compliance, or related fields, ideally in non-profits, healthcare, or government sectors.
• Advanced skills in contract analysis, risk assessment, and investigative interviewing techniques.
• Familiarity with AML regulations, auditing processes, and FWA compliance standards.
• Exceptional report-writing abilities, with experience producing clear, evidence-based summaries.
• Strong organizational skills for managing logs, prioritizing claims, and meeting deadlines.
• Bachelor's degree in Criminal Justice, Finance, Business, or a relevant discipline.
• Proficiency in investigation software, data analysis tools, and Microsoft Office Suite.
• Ability to maintain impartiality and confidentiality in high-stakes scenarios.
• Local presence in Los Angeles, CA, with willingness for on-site work.

Certifications like Certified Fraud Examiner (CFE), Certified Compliance & Ethics Professional (CCEP), or similar are highly valued and will set you apart in this competitive Los Angeles job market.

Why Join Us?

At Robert Half, we connect top talent like you with rewarding opportunities that align with your expertise. This long-term contract offers stability, competitive pay at $38/hour (equating to approximately $79,000-$118,000 annually based on full-time hours), and the satisfaction of mission-driven work. Benefit from our extensive professional network, career coaching, and access to exclusive non-profit sector jobs in Los Angeles.

Imagine contributing to a non-profit's fight against fraud while honing your skills in a supportive environment. With Robert Half, enjoy perks like flexible contracts, skill-building resources, and placement in high-impact roles. Los Angeles offers an vibrant backdrop for your career, from Hollywood's energy to diverse communities you'll help protect.

Don't miss this chance to elevate your career in fraud investigation jobs Los Angeles, compliance careers California, or non-profit investigator positions. Apply now through Robert Half and secure your future in integrity-focused work. Keywords: Sr. Investigator, Fraud Waste Abuse, FWA, AML compliance, risk management Los Angeles.