Expense Fraud Analyst
Location
Birmingham, AL
Job Type
Full-time
Category
other-general
Posted
July 27, 2026
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal candidate brings strong financial analysis capabilities, sound judgment, and experience working with sensitive information in a fast-paced environment.
Recruiting for this role ends on 08/20/2026.
Work you'll do
As an Expense Fraud Analyst on the Global Finance Services team, you will be responsible for:
+ Analyzing supporting documentation, transaction data, and case trends to distinguish error, misuse, and intentional misconduct.
+ Preparing case summaries, findings, and recommendations for stakeholders, including Talent, project leadership, Office of General Counsel, and firm leadership.
+ Managing multiple concurrent investigations, determining escalation paths, and supporting timely, consistent case resolution.
+ Protecting confidential and se...
Recruiting for this role ends on 08/20/2026.
Work you'll do
As an Expense Fraud Analyst on the Global Finance Services team, you will be responsible for:
+ Analyzing supporting documentation, transaction data, and case trends to distinguish error, misuse, and intentional misconduct.
+ Preparing case summaries, findings, and recommendations for stakeholders, including Talent, project leadership, Office of General Counsel, and firm leadership.
+ Managing multiple concurrent investigations, determining escalation paths, and supporting timely, consistent case resolution.
+ Protecting confidential and se...