Certified Fraud Examiner

A company is looking for a Sr. Fraud Consultant. Key Responsibilities Coordinates state-specific Anti-Fraud Reporting for the enterprise Supports development of fraud risk and return decisions, creating a fact base to quantify mitigation efforts Performs analysis to detect and prevent fraudulent activity based on reports and alerts Required Qualifications 4 year Bachelor's Degree required Certified Fraud Examiner (CFE) required 3+ years of experience in fraud risk management, governance, and data analysis Solid ability in planning and managing projects Capable of managing change and working effectively in ambiguity

Mar 28, 2025 - 23:53

A company is looking for a Sr. Fraud Consultant. Key Responsibilities Coordinates state-specific Anti-Fraud Reporting for the enterprise Supports development of fraud risk and return decisions, creating a fact base to quantify mitigation efforts Performs analysis to detect and prevent fraudulent activity based on reports and alerts Required Qualifications 4 year Bachelor's Degree required Certified Fraud Examiner (CFE) required 3+ years of experience in fraud risk management, governance, and data analysis Solid ability in planning and managing projects Capable of managing change and working effectively in ambiguity