POSITION SUMMARY: This position will be responsible for profiling and identifying abnormal behaviors utilizing internal data analytics and fraud technology and will conduct data mining and analysis to detect aberrancies/outliers using Citizens data.
ESSENTIAL FUNCTIONS : THE FOLLOWING ARE THE USUAL, BASIC AND ESSENTIAL FUNCTIONS OF THE POSITION. THESE FUNCTIONS ARE NOT TO BE CONSTRUED AS AN EXHAUSTIVE LIST OF ALL RESPONSIBILITIES, DUTIES, AND SKILLS REQUIRED.
Model ethical behavior and execute job responsibilities in accordance with Citizens core values and ethics policies.
Participate in the strategic development of the data analytics program, including the design and implementation of appropriate tools and technologies.
Build relationships with information technology teams to ensure that successful data mining and analytics activities are conducted.
Participate in long term / short term data mining activities aimed at continuous monitoring, supporting audit delivery and other ad-hoc requests to support audit and forensic engagements.
Work with the Internal Audit team to identify opportunities to leverage technology and analytics in connection with risk assessment and audit execution processes.
Prepare and forward detailed analysis reports to Internal Audit staff for review to initiate possible investigations
Monitor market trends for updated information as it pertains to fraud, waste and abuse and assist with the development pro-active fraud management techniques.
Maintain knowledge of fraud, waste and abuse prevention techniques and assist with the implementation of the Company’s fraud and abuse program, controls and guidance.
Design, develop, deliver implement and maintain business solutions.
Serve as liaison with Internal Audit management and business partners to support the implementation of continuous auditing and monitoring activities.
Enhance business through consulting with key customers.
Provide input into performance management discussions of project team members.
Coach and provide technical advice and counsel within and outside operating unit.
Provide guidance and support for team members.
REQUIRED KNOWLEDGE, SKILLS, AND ABILITIES:
Working knowledge of business processes, internal controls, and understanding of the internal audit process.
Project management skills
Demonstrated knowledge of IT audit, data analytics , as well as investigation processes and methodologies
Ability to maintain confidentiality
Commitment to professional development opportunities, including internal and external training programs.
Initiative to proactively discuss, start and complete projects
Strong computer skills including advanced proficiency with Microsoft Office systems such as Access, Excel, PowerPoint, and Word.
Strong interpersonal and oral, written communication and consultative skills, to include conflict resolution and the ability to convey highly technical information to others verbally and in writing
Strong quantitative, analytical, data- analytics and data- mining skills, problem solving, negotiation, and organizational skills
Ability to interact and work with all levels of management
Ability to interpret and apply applicable laws, rules, regulations, policies and procedures, and complex and voluminous evidence
Ability to make administrative and procedural decisions and judgments on sensitive or confidential issues of significant complexity.
Ability to apply technology to improve efficiency and effectiveness of work assignments.
Ability to balance multiple priorities and meet deadlines in a fast-paced and changing environment
Ability to work independently and as part of a team.
Ability to travel for extended hours and occasionally (approximately 25% of the time) within the state of Florida.
REQUIRED EDUCATION AND EXPERIENCE:
Bachelor’s degree in a professional field such as Business Administration, Accounting or related field OR combination of education and experience relevant to position, equivalent to 4 years in college.
Active Certified Internal Auditor (CIA) or Certified Information Systems Auditor (CISA)
7 or more years of experience working with Internal Audit, to include 4 or more years of data analytics, data warehousing, or data mining experience.
Experience working with complex organizational and financial processes and systems
Excellent written and verbal communication skills, including presentation skills.
Familiarity with insurance operations and terminology.
Exhibits a high degree of professionalism
Working knowledge of Lotus Notes
Background in Corporate Security
Certified Public Accountant (CPA) and/or Certified Fraud Examiner (CFE) certifications
PHYSICAL REQUIREMENTS: This position requires the ability to sit for long periods of time, hear and converse over the telephone, and key frequently on a computer (4 or more hours per day).
Citizens Property Insurance Corporation - 2 years ago