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Remote Financial Fraud Operations Specialist

Job is Expired
Location: New York
Compensation: To Be Discussed
Staff Reviewed: Sat, Feb 06, 2021
Job Category: Investigations
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Some College

Job Summary

A community-focused bank has an open position for a Remote Financial Fraud Operations Specialist.

Must be able to:

  • Analyze data set from various resources (SQL, Oracle, Tableau, Business Partners)
  • Modify or recommend modifications to the overall fraud strategy
  • Communicate with stakeholders to discuss fraud strategy modifications, loss drivers, and schemes

Qualifications Include:

  • Associate’s degree in Criminal Justice, Financial Crime Investigation, Audit or related field
  • A minimum of 2 years’ relevant work experience
  • OR or in lieu of a degree, a combined minimum of 4 years’ higher education and/or work experience
  • Proficiency with personal computers and office software
  • Advanced knowledge of fraud
  • Experience communicating effectively with all levels of personnel

COMPLETE JOB DESCRIPTION

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