Kforce has a client that is seeking an Internal Fraud Investigator in Tempe, AZ. Duties Include: * Assists in the implementation of an effective risk management framework * Monitors systems, databases, information, processes or procedures * Identifies and escalates matters requiring attention to the appropriate area * Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations * Coordinates the collection and/or compilation of data, and compiles and provides reports * May assist in report development and analyzing data * Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives * Maintain thorough and accurate case notes setting forth all required actions in chronological order through utilization of a case management system