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Fraud Prevention Analyst Remote Position
Job Summary
A company is looking for a Fraud Prevention Analyst.
Key Responsibilities:
- Analyze vendor data for new and existing vendors to authenticate vendor data
- Verify changes in vendor management systems are appropriate and in accordance with company policies and procedures
- Review suspicious activities reports provided by third-party and validate authenticity of data included in the report
Required Qualifications:
- Bachelor's degree in Finance or related field
- 1 year of prior experience in related area
- 1+ year vendor/customer master data validation or related activities is a plus
- CFE certification
- Experience with SAP, PeopleSoft, MDG, SharePoint, Forensic Accounting, or Fraud Analysis
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COMPLETE JOB DESCRIPTION
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