Lead Fraud Investigator

Summary

CSX Corporation in Jacksonville, FL seeks a Corporate Investigator to design and execute anti-fraud analytics projects, identify anomalies, and develop AI-enabled monitoring tools. You will support investigations with data collection, documentation, and case analysis, collaborating with Internal Audit and finance teams.The role emphasizes data-driven reviews of financial and operational data, and reporting actionable insights to strengthen anti-fraud controls and compliance across the#J-18808-Ljbffr

Job Description

CSX Corporation in Jacksonville, FL seeks a Corporate Investigator to design and execute anti-fraud analytics projects, identify anomalies, and develop AI-enabled monitoring tools. You will support investigations with data collection, documentation, and case analysis, collaborating with Internal Audit and finance teams.The role emphasizes data-driven reviews of financial and operational data, and reporting actionable insights to strengthen anti-fraud controls and compliance across the#J-18808-Ljbffr