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Fraud Analysis Specialist

2 months ago

Iselin, New Jersey, United States HAN Staffing Full time
Position: Fraud Investigator

Company: HAN Staffing

Location: Remote

Job Overview:
As a Fraud Investigator, you will play a critical role in safeguarding the integrity of our operations. Your responsibilities will include:
  • Daily Task Review: Assess and prioritize assigned tasks to ensure timely completion.
  • Fraud Prevention and Detection: Conduct thorough investigations to identify and mitigate fraudulent activities.
  • Reporting Large-Scale Fraud: Recognize and document significant fraud incidents for further analysis.
  • Incident Management: Oversee the process of handling fraud cases from initiation to resolution.
  • Policy Implementation: Enforce Global Security policies and procedures to maintain compliance.
  • Documentation: Maintain detailed records of case progress and prepare comprehensive reports.
  • Situation Analysis: Evaluate complex situations and escalate issues when necessary.
  • Network Development: Build and sustain relationships for effective fraud intelligence sharing.
  • Monetary Fraud Management: Address and investigate allegations related to financial fraud.
  • Fraud Prevention Solutions: Research and propose effective measures to prevent fraudulent activities.
  • Control Implementation: Establish and enforce fraud prevention controls and measures.
  • System Evaluation: Assess and recommend fraud protection systems and tools.
  • Project Support: Collaborate with project teams to enhance fraud prevention initiatives.
  • Mentorship: Provide guidance and support to Investigators, Interns, and Contractors.