Fraud Prevention Investigator is responsible for reviewing various fraud prevention reports, reviewing alerts triggered by a suite of detection tools and systems and taking all necessary steps to mitigate fraud and information security risk. The Investigator is responsible for referring any patterns and trends related to incoming fraud events and compiling actionable data. The specialist keeps detailed and secure records of suspicious activity and security threats and reports them to management.
SPECIFIC RESPONSIBILITIES INCLUDE:
Research accounts for any suspicious activities. This includes conducting thorough investigations into potential academic and financial fraud cases. Examinations include reviewing academic and financial transactions, student behavior, and referrals from internal and external sources.
Collaborate with management and process owners to document and refine policies, procedures, job aids, and process flows that are crucial for both manual and automated fraud prevention processes.
Conduct reviews of identity theft complaints, ensuring all necessary documentation is complete and ready for investigation.
Lead document review process for identified student accounts
Gather necessary documents from various sources to process external requests for records and subpoenas.
Assist in the delivery of training for internal teams on system solutions, fraud prevention best practices and strategies.
Subject matter expert on all fraud prevention detention tools including software, system processes and policies.
Escalate issues as appropriate for referral to Legal and/or any federal, state, or local agency
Manage critical or high priority cases to resolution Other job-related duties as assigned.
REQUIRED EDUCATION AND EXPERIENCE:
Bachelor's degree from an accredited institution of higher learning.
Three years' experience as a paralegal, investigator or in forensic accounting or auditing.
Detail oriented with excellent follow through.
Proficient data analytic skills.
Proficiency with Microsoft Office Suite.
Excellent communication skills - verbal and written - to include strong documentation skills.
Strong interpersonal skills; ability to work collaboratively and be able to communicate effectively with colleagues and external agencies.
Adherence to controls and standards.
PREFERRED EXPERIENCE:
Master's degree from an accredited institution of higher learning
Experience in Federal Title IV Financial Aid.
Experience with Tableau, PeopleSoft, and SalesForce
Experience with enterprise level fraud detection and investigation software.
All submissions should include a cover letter and resume.
...Communicate business objectives and performance indicators and trends to key stakeholders. Design, automate, and optimize flexible FP&A processes and systems to help support and scale the organization. What Were Looking For: ~ Bachelors degree in finance,...
...Job Description Job Description Metal fabrication shop, utilizing sheet metal and steel. Must have general knowledge of Welding, Sheering, Break Press, Punch Press, Grinding, DA Finishing ,and Packing. Flexible Hours - Must speak English Manufacturer of Church...
...Remote Licensed Psychiatrist Wage: Between $119-$239 an hour Are you a licensed Psychiatrist looking to launch a private practice, or grow your existing practice? Headway can help you earn more through insurance! Headway supports thousands of mental health...
DescriptionData Analyst - EntryLocation:Fort Mill, SCReports to:Business Analytics - RebatesOverview:This entry-level Data Analyst is responsible for providing accurate and useful information to assist and support decision making. The Data Analyst...
This OpportunityJoin our Lighting Design team and be a part of a growing organization that meets client needs and solves complex challenges. Our devotion to teamwork allows us to build communities and expand our skylines. Here at WSP, anything is within our reach and...