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Financial Crimes Investigator

2 months ago

San Jose, California, United States Ursus Inc Full time

Ursus Inc is seeking a skilled Fraud Specialist to join their team. The ideal candidate will have expertise in investigating suspected fraudulent transactions and determining appropriate action for resolution. Key responsibilities include:

* Conducting in-depth analyses of financial data to identify trends and link transactions to known fraudulent activity
* Collaborating with various departments to develop and implement tools and process improvements to enhance efficiency and effectiveness in identifying and preventing fraud
* Utilizing custom and standard software programs to review and analyze transactions and customer records in search of fraudulent activities

Required skills include:

* Advanced data analysis and investigation techniques

As a Fraud Specialist at Ursus Inc, you will play a critical role in protecting the company's assets and reputation. If you have a strong background in financial crimes investigation and a passion for preventing fraud, we encourage you to apply for this exciting opportunity.