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Fraud Investigator

3 months ago

Malvern, United States BeaconFire Inc. Full time

Fraud Investigator

Location: MALVERN

Rate: $$55-$56/hr on c2c

JD:

"Fraud Investigator – Must Haves

*Daily review of assigned tasks.

*Leads and executes fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritization, mitigation planning, and execution consistent with law, regulations, standards, and guidelines unique to countries / localities.

*Identifies, reports, and assists with any large-scale fraud events under general direction of management/senior fraud investigators.

*Manages and leads incident process and handling of fraud investigations. Coordinates the creation and implementation of systems and processes to prevent, detect, and respond to fraud based on fraud intelligence and event analysis.

*Implements, executes, reviews, and maintains Global Security policy and procedures consistent with global standards and practices. Makes recommendation to management as to the creation of new procedures and archiving outdated procedures.

*Thoroughly documents case chronology and prepares reports. Reports any trends to management and recommends system/policy/procedure changes to mitigate future fraud.

*Analyzes situations, identifies practical solutions, and escalates matters as needed.

*Develops and maintains an established network of internally and externally contacts to gather, exchange, and execute on actionable fraud and security intelligence to best protect Vanguard Crew, information, and client assets.

*Manages allegations of monetary fraud of $50K or less.


Fraud Investigator – Nice to haves

*Researches and recommends fraud prevention and detection solutions, focusing on development of automated systems and improvements in anti-fraud controls within business systems and processes.

*Works with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls. Consults with Vanguard business units on fraud prevention, trends and detection/response issues/questions.

*Evaluates fraud protection/prevention systems and/or tools for possible implementation.

*Supports project teams as needed.

*Participates in special projects and performs other duties as assigned.

*Serves as an OJI/Mentor to newly hired/promoted Investigators, Interns, and Contractors

*Adhoc assigned Hadoop reports

*Provide Fraud overviews and crew education"