Fraud Prevention Coordinator

A company is looking for a Fraud Prevention & Compliance Coordinator. Key Responsibilities Collaborate with various departments to address identity-related issues and support organizational goals Oversee student communications and resolve disputes related to identity theft or fraud Conduct investigations into reported fraud cases and maintain organized documentation of fraud-related efforts Required Qualifications Bachelor's Degree or equivalent experience preferred 1-2 years of experience in fraud detection, investigation, or analysis, preferably in the education sector Proficient in Excel with an understanding of data analytics Knowledge of regulations governing the education sector Understanding of fraud detection methodologies and technologies

Apr 12, 2025 - 02:44
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Fraud Prevention Coordinator
A company is looking for a Fraud Prevention & Compliance Coordinator. Key Responsibilities Collaborate with various departments to address identity-related issues and support organizational goals Oversee student communications and resolve disputes related to identity theft or fraud Conduct investigations into reported fraud cases and maintain organized documentation of fraud-related efforts Required Qualifications Bachelor's Degree or equivalent experience preferred 1-2 years of experience in fraud detection, investigation, or analysis, preferably in the education sector Proficient in Excel with an understanding of data analytics Knowledge of regulations governing the education sector Understanding of fraud detection methodologies and technologies