Fraud Analytics & Investigations Manager

1420471, No, 6930, 3921, 1, 0.0, 0.0, 15-Jul-2026, Fraud Analytics & Investigations Manager, West Creek-Richmond Corp (0999), We Deliver the Goods

• Competitive pay and benefits, including Day 1 Health & Wellness Benefits, Employee Stock Purchase Plan, 401K Employer Matching, Education Assistance, Paid Time Off, and much more
• Growth opportunities performing essential work to support America's food distribution system
• Safe and inclusive working environment, including culture of rewards, recognition, and respect

Position Purpose

The Fraud Analytics & Investigations Manager reports to the Senior Manager, Internal Audit and is responsible for leading and executing Internal Audit's investigations program while supporting the development of a proactive fraud risk management capability.

This role executes and coordinates Internal Audit investigations and supports the development of fraud analytics and monitoring capabilities. The position serves as the primary point of execution for investigation activities, including planning, coordination, and delivery of investigation outcomes.

Primary Responsibilities

Investigation Execution & Oversight

• Lead and execute internal investigations involving potential fraud, misconduct, policy violations, and control breakdowns

• Perform end-to-end investigation procedures, including planning, data analysis, interviews, and documentation

• Develop clear, well-supported conclusions and prepare investigation reports for executive leadership and the Compliance Committee

• Coordinate investigation activities across stakeholders, including Legal, HR, Finance, and Operations

• Ensure investigations are conducted consistently, confidentially, and in accordance with Internal Audit standards

Investigation Program Leadership

• Serve as the primary owner of Internal Audit's investigations program, including intake, prioritization, and execution

• Establish and maintain investigation methodologies, playbooks, and documentation standards

• Coordinate investigation activities across stakeholders, including Legal, HR, Finance, and Operations

• Provide guidance to audit team members supporting investigations, as needed

• Ensure consistent application of investigation procedures and documentation practices

• Provide regular status updates and escalation summaries to the Senior Manager, Internal Audit

Fraud Analytics & Monitoring

• Support development and execution of analytics-driven fraud monitoring initiatives

• Develop and maintain enterprise-level reporting on investigation activity, including trends, root causes, and recurring control breakdowns

• Provide periodic insights to Internal Audit leadership and key stakeholders to inform risk assessment, audit planning, and enterprise risk discussions

• Leverage data analytics tools to enhance detection capabilities and improve investigative efficiency

• Assist in building a sustainable fraud monitoring framework to enable earlier detection of issues

Fraud Risk Management & Prevention

• Promote fraud awareness and training across the organization

• Identify control gaps observed through investigations and recommend enhancements

• Track and monitor remediation actions resulting from investigations to ensure timely resolution and effective mitigation of identified control gaps

• Partner with Internal Audit leadership to align investigation insights with enterprise risk priorities

• Contribute to development of a proactive fraud risk posture

Audit Integration & Support

• Collaborate with audit teams to ensure investigation insights are incorporated into audit planning and execution

• Provide subject matter expertise on fraud risk, investigations, and control design

Reporting & Communication

• Prepare concise, executive-ready summaries of investigation results

• Support communications to executive leadership and the Compliance Committee

• Ensure reporting clearly articulates risks, root causes, and recommended actions

• Maintain appropriate documentation to support conclusions

• 149458BR, 12500 West Creek Pkwy, Nationwide, United States, 1st Shift, Full Time, Performance Food Group and/or its subsidiaries (individually or collectively, the "Company") provides equal employment opportunity (EEO) to all applicants and employees, regardless of race, color, national origin, sex, marital status, pregnancy, sexual orientation, gender identity, religion, age, disability, genetic information, veteran status, and any other characteristic protected by applicable local, state and federal laws and regulations. Please click on the following links to review: (1) our EEO Policy; (2) the "EEO is the Law" poster and supplement; and (3) the Pay Transparency Policy Statement., • Bachelor's degree in Accounting, Finance, or related field

• Professional certification required (CFE, CPA, CIA)

• 5-8+ years of experience in internal audit, investigations, or related field

• 2-3+ years of fraud investigation experience

• Strong analytical, problem-solving, and communication skills

• Ability to manage multiple priorities and adapt to changing investigation volume, Performance Food Group, Audit, • 2-3+ experience independently leading investigations end-to-end

• Experience with fraud analytics or data mining techniques

• Familiarity with audit methodologies and internal control frameworks

• Experience collaborating with Legal, HR, or Compliance

• Proficiency with data analytics tools (e.g., Power BI, Excel), Virginia,

Performance Food Group is a customer-centric foodservice distribution leader headquartered in Richmond, Va. Grounded by roots that date back to a grocery peddler in 1885, PFG has a nationwide network of approximately 150 distribution centers, 35,000-plus talented associates, and thousands of valued suppliers across the country. With the goal of helping customers thrive, PFG markets and delivers quality food and related products to independent and chain restaurants, schools, business and industry locations, convenience operations, healthcare facilities, vending distributors, office coffee service distributors, big box retailers, and theaters across the U.S., Click Here for Benefits Information, $110,000 - $130,000