A company is looking for a Senior Fraud Analyst OMI.
Key Responsibilities
Serve as an expert for analyst tasks, addressing daily inquiries and maintaining a FAQ document
Coordinate with various stakeholders to discuss trends, issues, and process improvements
Analyze program reports and conduct quality reviews of work products
Required Qualifications
Bachelor's Degree in a relevant field such as business, finance, or accounting
Master's Degree preferred
Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator
Certified Fraud Examiner (CFE) required
Ability to provide favorable credit history
Certified Fraud Examiner • Arvada, Colorado, United States