Certified Fraud Examiner

Job Summary

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