Offer summary

Qualifications:

Bachelor’s degree in relevant field, 1-3 years of fraud investigation experience, Experience with SQL and databases, Certification from bodies like ACFE, AHFI, Strong analytical and research skills.

Key responsabilities:

Identify and investigate potential fraud

Collaborate with teams to implement security measures

Prepare detailed reports and recommendations

Coordinate field assignments for evidence gathering

Manage large caseloads efficiently for positive outcomes

Job description

• Monitor and analyze transactions and activities to identify potential fraud

• Investigate suspicious activities and prepare detailed reports of findings

• Collaborate with other teams to implement fraud rules and procedures to improve overall security

• Knowledge of different payment methods and getaways

• Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company

• Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations

• Prepare and coordinate field assignments to obtain relevant evidence and information

• Coordinate with defense attorneys to provide deposition strategies and use law enforcement resources for assistance

• Manage and prioritize a large and varied caseload effectively and efficiently to achieve positive results

• Prepare prosecution packages and restitution proposals

Requirements

• Bachelor’s degree in any relevant field

• 1-3 years of experience as a Fraud Investigator/Examiner

• Experience with SQL query language and working with relational databases

• Excellent Experience with Excel and G sheets

• Ability to identify any suspicious activity that includes fraud threats and infringement attempts in time

• experience with the prevention and detection of card fraud by means of Fraud Risk Identification Service and bank processes like chargebacks, bank emails, and documentation.

• Work a flexible schedule, shift, including weekends, nights, and/or holidays

• Certification: It is a plus for individuals to be certified under an accredited body such as the Association of Certified Fraud Examiners (ACFE), Accredited Healthcare Fraud Investigator (AHFI).

• Strong analytical and research skills

Required profile