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Remote Global Investigations Fraud Specialist

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Thu, Jul 09, 2020
Job Category: Financial, Investigations
Weekly Hours: Full Time
Employment Status: Permanent
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A healthcare information solutions company needs applicants for an opening for a Remote Global Investigations Fraud Specialist.

Must be able to:

  • Review loan files flagged by proprietary algorithms
  • Review large dollar loan files to assess eligibility against specific criteria
  • Identify potential indications of fraud, misrepresentations or abuse

Position Requirements Include:

  • 0-20% travel
  • Undergraduate degree required
  • 8+ years investigative experience in fraud, payroll fraud and financial crime compliance
  • Familiarity with loan documentation and the analysis of business records
  • Knowledge of Customer Due Diligence
  • Experience in commercial lending and analyzing loan documentation

COMPLETE JOB DESCRIPTION

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