Related skills
data analysis excel powerpoint word cfeπ 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.
π― 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.
π 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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