Fraud and Field Investigator

Added
1 day ago
Type
Full time
Salary
Salary not provided

Related skills

data analysis excel powerpoint word cfe

πŸ“‹ Description

  • Conduct covert and desktop fraud investigations.
  • Develop proactive strategies to identify and prevent fraud.
  • Engage with police and law enforcement for field investigations.
  • Collaborate with legal team on law enforcement interactions.
  • Support closure of fraud cases and DS R suspensions; liaise with sales.
  • Provide actionable feedback to improve operations.

🎯 Requirements

  • Certification in fraud discipline (e.g., CFE).
  • Data analysis skills to identify fraud indicators.
  • Understanding of criminal justice systems.
  • Strong interpersonal skills with customers and law enforcement.
  • Ability to work independently in rural field environments.
  • Proficiency in Excel, PowerPoint, Word; strong written/verbal communication.

🎁 Benefits

  • Diverse development programs and coaching partnerships.
  • On-the-job training and growth opportunities.
  • Family-friendly policies and flexible work arrangements.
  • Well-being focus and supportive culture.
  • Equal opportunity employer commitment.
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