Fraud Prevention Specialist

A company is looking for a Fraud Prevention Specialist.

Key Responsibilities

Review system-generated reports and take appropriate action

Contact students to verify information and resolve account matters

Maintain documentation of investigations and communicate with internal stakeholders

Required Qualifications

Associate's degree in a related field (e.g. criminal justice, risk management, accounting)

At least one year of experience in fraud investigation, forensic accounting, or auditing

Proficiency with Microsoft Office Suite

Experience with fraud detection and identity verification software is preferred