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Fraud Investigation Specialist
2 months ago
As a Fraud Investigation Services Associate III, you will be responsible for:
- Conducting thorough investigations into suspected fraudulent activities by analyzing financial records, transaction data, and other relevant documentation.
- Collaborating with internal and external teams to gather evidence and build cases against individuals or entities involved in fraudulent activities.
- Preparing detailed reports documenting findings, including evidence gathered, analysis conducted, and recommendations for further action.
- Staying up-to-date with the latest fraud detection techniques, tools, and regulations to continuously improve investigation processes and prevent future occurrences of fraud.
As a member of our team, you will:
- Provide exceptional customer service to clients, answering questions and resolving account issues in a timely and professional manner.
- Work collaboratively with internal teams to identify and investigate potential fraudulent activity.
- Develop and maintain a thorough understanding of financial regulations and industry standards.
- Stay current with emerging trends and technologies in the field of fraud detection and prevention.
To be successful in this role, you will need:
- A high school diploma or equivalent.
- At least 18 years of age.
- 6 months of experience in a related field.
- Ability to pass a criminal background check, credit check, and security fingerprinting.
We are looking for candidates with:
- 1+ years of experience in fraud investigation or detection.
Conduent State & Local Solutions, Inc. is a leading provider of business process services and solutions. We are committed to delivering exceptional outcomes for our clients and their customers.
