Certified Fraud ExaminerVirtualVocations • Charlotte, North Carolina, United States
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Certified Fraud Examiner
VirtualVocations • Charlotte, North Carolina, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Senior Fraud Analyst OMI.
Key Responsibilities
Serve as an expert for Office of Market Investigator analyst tasks and maintain a FAQ document
Analyze program reports to identify trends and conduct quality reviews of work products
Review incoming TCRs to assess their validity and prepare them for external referral
Required Qualifications
Bachelor's Degree in 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) certification
Ability to provide favorable credit history
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