Financial Crimes Investigator
4 weeks ago
We are seeking a skilled Fraud Investigator to join our team at HAN Staffing. As a Fraud Investigator, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our business operations.
Key Responsibilities:- Conduct daily reviews of assigned tasks to ensure timely and effective completion.
- Lead and execute fraud prevention, detection, investigation, and response activities for fraud and enterprise security programs and activities.
- Identify, report, and assist with large-scale fraud events under general direction of management/senior fraud investigators.
- Manage and lead incident process and handling of fraud investigations, coordinating the creation and implementation of systems and processes to prevent, detect, and respond to fraud.
- Implement, execute, review, and maintain Global Security policy and procedures consistent with global standards and practices.
- Thoroughly document case chronology and prepare reports, highlighting trends and recommending system/policy/procedure changes to mitigate future fraud.
- Analyze situations, identify practical solutions, and escalate matters as needed.
- Develop and maintain an established network of internal and external contacts to gather, exchange, and execute on actionable fraud and security intelligence.
- Manage allegations of monetary fraud of $50K or less.
- Research and recommend fraud prevention and detection solutions, focusing on development of automated systems and improvements in anti-fraud controls within business systems and processes.
- Work with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls.
- Evaluate fraud protection/prevention systems and/or tools for possible implementation.
- Support project teams as needed.
- Participate in special projects and perform other duties as assigned.
What We Offer:
A dynamic and challenging work environment, opportunities for professional growth and development, and a competitive compensation package.
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Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a member of our team, you will play a critical role in ensuring the integrity of our tax system and upholding the highest standards of professionalism and integrity.Key ResponsibilitiesProvide detailed...
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Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a key member of our team, you will play a critical role in ensuring the accuracy and fairness of tax laws and regulations.Job SummaryThe Tax Examination Technician will provide support to Revenue Agents in...
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1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill Tax Examination Technician positions. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support duties...
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Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support...
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Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill Tax Examination Technician positions. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support duties...