Connecting people I'd hire with companies I'd work at

Matt Wallaert
Matt Wallaert
Want me to connect you? Sign up below. If you are hiring and would like me to consider your open roles, please email

Fraud Investigator



Accounting & Finance
United States
Posted on Tuesday, July 2, 2024

Job Title: Fraud Investigator
Location: Malvern, PA


  • Leads and implements fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritizations, mitigation planning, and execution consistent with law, regulations, standards, and guidelines outstanding to countries / localities.
  • Identifies, reports, and assists with any large-scale fraud events under general direction of management/senior fraud investigators.
  • Manages and leads incident process and handling of fraud investigations. Coordinates the creation and implementation of systems and processes to prevent, detect, and respond to fraud based on fraud intelligence and event analysis.
  • Implements, complete, reviews, and maintains Global Security policy and procedures consistent with global standards and practices. Makes recommendation to management as to the creation of new procedures and archiving outdated procedures.
  • Thoroughly documents case chronology and prepares reports. Reports any trends to management and recommends system/policy/procedure changes to mitigate future fraud.
  • Analyse situations, identifies practical solutions, and brings up matters as needed.
  • Develops and maintains an established network of internally and externally contacts to capture, exchange, and complete actionable fraud and security intelligence to best protect client Crew, information, and client assets.
  • Handles allegations of monetary fraud of $50K or less

Fraud Investigator – Nice to haves

  • Researches and recommends fraud prevention and detection solutions, focusing on development of automated systems and improvements in anti-fraud controls within business systems and processes.
  • Works with business units and partners to recommend and implement fraud prevention and detection measures and controls. Consults with client business units on fraud prevention, trends and detection/response issues/questions.
  • Evaluates fraud protection/prevention systems and/or tools for possible implementation.
  • Supports project teams as needed.
  • Participates in special projects and performs other duties as assigned.
  • Serves as an OJI/Mentor to newly hired/promoted Investigators, Interns, and Contractors
  • Provide Fraud overviews and crew education

Life at Capgemini:
Capgemini supports all aspects of your well-being throughout the changing stages of your life and career. For eligible employees, we offer:

  • Flexible work
  • Healthcare including dental, vision, mental health, and well-being programs
  • Financial well-being programs such as 401(k) and Employee Share Ownership Plan
  • Paid time off and paid holidays
  • Paid parental leave
  • Family building benefits like adoption assistance, surrogacy, and cryopreservation
  • Social well-being benefits like subsidized back-up child/elder care and tutoring
  • Mentoring, coaching and learning programs
  • Employee Resource Groups
  • Disaster Relief

About Capgemini:
Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.
Get The Future You Want |

Capgemini is an Equal Opportunity Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status or any other characteristic protected by law.
This is a general description of the Duties, Responsibilities and Qualifications required for this position. Physical, mental, sensory or environmental demands may be referenced in an attempt to communicate the manner in which this position traditionally is performed. Whenever necessary to provide individuals with disabilities an equal employment opportunity, Capgemini will consider reasonable accommodations that might involve varying job requirements and/or changing the way this job is performed, provided that such accommodations do not pose an undue hardship.
Capgemini is committed to providing reasonable accommodations during our recruitment process. If you need assistance or accommodation, please get in touch with your recruiting contact.
Click the following link for more information on your rights as an Applicant