Offer summary

Qualifications:

Bachelor’s degree in any relevant field, 1-3 years of experience as a Fraud Investigator/Examiner, Proficiency in SQL and experience with relational databases, Strong analytical and research skills..

Key responsibilities:

Monitor and analyze transactions to identify potential fraud

Investigate suspicious activities and prepare detailed reports

Collaborate with teams to implement fraud rules and improve security

Manage a large caseload effectively to achieve positive results.

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

Salary: Attractive - Negotiable

Required profile