Certified Fraud Examiner

Job is Expired
Location: Remote
Compensation: Hourly
Reviewed: Fri, Dec 19, 2025

Job Summary

A company is looking for a Senior Fraud Analyst OMI.

Key Responsibilities
  • Serve as an expert for analyst tasks, addressing daily inquiries and maintaining a FAQ document
  • Coordinate with various stakeholders to discuss trends, issues, and process improvements
  • Analyze program reports and conduct quality reviews of work products
Required Qualifications
  • Bachelor's Degree in a relevant field such as business, finance, or accounting
  • Master's Degree preferred
  • Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator
  • Certified Fraud Examiner (CFE) required
  • Ability to provide favorable credit history

COMPLETE JOB DESCRIPTION

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