Internal Travel & Expense (T&E) Auditor and Investigator

General Purpose

Reporting to the SVP, Associate Chief Compliance Officer, Compliance & Internal Audit, the Internal T&E Auditor and Investigator serve as the direct lead for the Compliance T&E oversight & monitoring program in addition to investigating any compliance T&E policy violations.

This newly created position partners closely with the compliance leadership team, business operations and finance department.

This position requires a seasoned T&E internal audit professional with experience with travel and expense financial data analytics, travel and expense policy compliance monitoring and expense data analytics.

Essential Duties


* Policy Enforcement & Audit: Conduct internal audits of personal and corporate credit card transactions to ensure compliance with PACS policies.

Maintain accurate audit files and ongoing T&E monitoring records.


* Expense Verification: Perform ongoing reviews of T&E submissions for accurate receipts, itemized details and valid business justification.


* Data Analysis: Develop and utilize data analysis tools & frameworks to detect and monitor irregular spending patterns.


* Metrics: Track metrics and measures related to T&E policy enforcement outreach effectiveness through assessments and trend analysis.


* Stakeholder Communication: Provide excellent cross functional collaboration across the organization and assist employees inquires related to T&E policies.


* Develop and regular updates on T&E related investigation and audit results.


* Provide support to compliance matters such as hotline investigations, education, training and any other assigned duties.

Qualifications and Experience


* A bachelor's degree required; master's degree, preferred.


* 3+ years of experience in finance, internal audit or travel & expense investigations.


* Experience with platforms such as Workday or other T&E tracking software.


* Prior experience leading audits and conducting internal investigations in a healthcare setting.


* Ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; recommends opportunities to strengthen the internal control structure related to T&E.


* Demonstrated experience promoting enterprise‑level initiatives and partnering across an organization.


* Strong analytical capabilities, excellent communication, attention to detail, and ability to work in a dynamic, fast-paced setting.


* Advance knowledge of data analytic techniques and advance Excel proficiency is required.

What is expected of you at this level


* Collaborate with operations and other business support staff.


* Applies advanced knowledge and understanding of concepts, principles, and technical capabilities to manage audits, investigations and T&E education initiatives.


* Possesses strong attention to detail.


* Ability to effectively prioritize and execute tasks in a fast‑paced, dynami...