The Corporate Investigator supports the Compliance Department's fraud-risk management program by conducting proactive, data-driven reviews of financial transactions, operational records, and other company data to identify potential indicators of fraud, waste, abuse, misconduct, or control breakdowns. Design, develop, test, and document AI-enabled tools, including bespoke AI agents, to proactively identify potential fraud, waste, and abuse, with human review, performance measurement (e.g., accuracy, precision, recall), and controls ensuring use only for intended purposes.