Fraud Investigations Specialist
Core
Evaluates alerts for potentially fraudulent activity, reviews transactions across multiple systems, and conducts deep, objective investigations into allegations of fraud or abuse committed by internal employees.
Role type
Fraud Investigations Specialist
Builds
Fraud detection and prevention capabilities for the company
Domain
Financial Services / Risk Management / Forensic Accounting
Deliverable
production ML models
Required skills
Fraud detection, Forensic accounting, Transaction analysis, Evidence collection, Trend analysis, Data analysis, Risk assessment, Report writing, Process improvement, Model testing
Preferred skills
Risk management, Customer service, Logical problem solving, Team leadership, SAP knowledge
Technologies
SAP
Responsibilities
Evaluate alerts for potentially fraudulent activity, Review transactions in multiple systems to identify fraud, Conduct investigations into allegations of fraud by internal employees, Analyze fraud investigations to identify trends and patterns, Share best practices on obtaining and analyzing information, Assist in developing action plans for investigated employees, Provide input on new ways of identifying fraud and improving existing models, Work with technical staff to test fraud models, Assist in evaluating new processes for fraud risks
Seniority
Specialist, hands-on IC
