Fraud Prevention Specialist

Job Summary

A company is looking for a Fraud Prevention Specialist.

Key Responsibilities

• Review system-generated reports and take appropriate action
• Contact students to verify information and resolve account matters
• Maintain documentation of investigations and communicate with internal stakeholders

Required Qualifications

• Associate's degree in a related field (e.g. criminal justice, risk management, accounting)
• At least one year of experience in fraud investigation, forensic accounting, or auditing
• Proficiency with Microsoft Office Suite
• Experience with fraud detection and identity verification software is preferred