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Fraud Officer Jobs

Fraud Associate Jobs
By DraftKings At , Boston, Ma
Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
At least 1 year of relevant experience.
Investigative curiosity with strong organizational skills
Experience in SQL is preferred, but not required.
Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required.
Fraud Prosecutor Jobs
By Sacramento County District Attorney’s Office At Sacramento, CA, United States

Job Description and Duties The Sacramento County District Attorney’s Office is recruiting attorneys for its Insurance Fraud Unit. Attorneys in this unit represent the People of the State of ...

Fraud Lead Jobs
By DraftKings Inc. At Las Vegas, NV, United States
At least one year of management experience leading a team of employees.
Work closely with Fraud Support and Customer Experience to obtain requested player documents and resolve player restrictions.
3+ years of relevant experience in a Fraud or Risk Operations role.
An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.
Excellent verbal and written communication skills to operate across multiple departments with both internal and external stakeholders
Basic SQL experience is required, Intermediate experience is preferred.
Fraud Case Processor Jobs
By U.S. Bank At United States
At least one year of customer service experience
Experience working in the financial services or banking industry
Experience working in an office/clerical environment
Demonstrated knowledge of applicable bank, Federal Regulations, Mastercard/Visa regulations and internal procedures
Strong verbal and written communication skills
Strong problem-solving and decision-making skills
Debit Fraud Tech Jobs
By SECU At Raleigh, NC, United States

If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! Provide support to members by investigating and resolving fraud/dispute claims with ...

Vp, Global Fraud Risk Senior Officer (Hybrid)
By Citi At Tampa, FL, United States
5-8+ years relevant work experience, on fraud, investigations, supplier due diligence, operational risk and / or business management role
Experience in project/task tracking, senior management reporting and communications
Support ESPA in Fraud Management Program management and/or oversight, as required by the Matrix Manager
Perform any Risk projects as assigned by management
Strong communications in English and influencing skill in remote environment
Cooperate with Citi’s second and third line defense on fraud related requirements.
Fraud Supervisor Jobs
By Bread Financial At Ohio, United States
Bread Financial offers competitive pay, a comprehensive selection of benefit options including 401(k).
The Company is an Equal Opportunity Employer.
The Company participates in E-Verify.
Be challenged. Be heard. Be valued. Be you ... be here.
Full Salary Range For Position
Vp, Fraud Intelligence Jobs
By Bank OZK At , Clearwater, Fl
Ability to demonstrate effective organizational, time management and project management skills.
Oversees processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program.
Advises management on fraud related incidents and influences process change.
Performs and supports the work of Fraud Risk Management leadership while performing other duties as assigned.
Ability to communicate effectively both verbally and in writing, including ability to present case facts to management.
Ability to communicate effectively with all levels of management and staff.
Fraud Operations Officer Jobs
By Global Credit Union At , Glendale, 85306, Az $63,233 - $101,804 a year
Voluntary cash benefits for accident, hospitalization and critical illness
Click here to view Global’s comprehensive Benefits Programs.
Maintain case files and work with law enforcement, adult protection agencies, and financial institution contacts for fraud related investigations.
Ensure timely and accurate reporting of suspicious activity as required by the Bank Secrecy Act.
Assist in the preparation of monthly miscellaneous, bonded and un-bonded claims charge off recommendations.
Assist with the preparation and filing of insurance claims and the coordination of reimbursements from the bonding companies and other parties.

Are you looking for an exciting and rewarding career in fraud prevention? Join our team as a Fraud Officer and help us protect our customers from fraud and financial crime! With your keen eye for detail and investigative skills, you'll be the first line of defense in keeping our customers safe. Apply now and make a difference!

A Fraud Officer is responsible for identifying, investigating, and preventing fraud and other financial crimes. They use a variety of methods to detect and prevent fraud, including data analysis, financial investigations, and interviewing witnesses and suspects. They also work with law enforcement and other agencies to ensure that fraud is properly addressed. To become a Fraud Officer, you will need to have a degree in a relevant field such as accounting, finance, or criminal justice. You may also need to have experience in the field, such as working as a financial investigator or in a related role. You may also need to have certifications or licenses, depending on the state or country you are working in.

Fraud Officer skills required for your resume and career include:

• Investigative skills: Fraud Officers must be able to investigate and analyze financial data to identify patterns of fraud.
• Analytical skills: Fraud Officers must be able to analyze financial data and identify trends and patterns that may indicate fraud.
• Communication skills: Fraud Officers must be able to communicate effectively with law enforcement, other agencies, and witnesses or suspects.
• Interpersonal skills: Fraud Officers must be able to build relationships with witnesses and suspects in order to gain information.
• Computer skills: Fraud Officers must be able to use computer software to analyze financial data and identify patterns of fraud.

Fraud Officer knowledge for your resume and career includes:

• Knowledge of financial regulations and laws
• Knowledge of accounting principles and practices
• Knowledge of investigative techniques
• Knowledge of computer software used for financial analysis
• Knowledge of fraud prevention methods

Fraud Officer responsibilities for your resume and career include:

• Investigating and analyzing financial data to identify patterns of fraud
• Interviewing witnesses and suspects to gain information
• Working with law enforcement and other agencies to ensure that fraud is properly addressed
• Developing and implementing fraud prevention strategies
• Keeping up to date with changes in financial regulations and laws

Fraud Officer experience for your resume and career includes:

• Experience in financial investigations
• Experience in data analysis
• Experience in interviewing witnesses and suspects
• Experience in developing and implementing fraud prevention strategies
• Experience in working with law enforcement and other agencies

Fraud Officer qualifications for your resume and career include:

• Degree in a relevant field such as accounting, finance, or criminal justice
• Certifications or licenses, depending on the state or country you are working in
• Experience in the field, such as working as a financial investigator or in a related role

Fraud Officer educations for your resume and career include:

• Bachelor’s degree in accounting, finance, or criminal justice
• Certifications or licenses, depending on the state or country you are working in
• Courses in fraud investigation, financial analysis, and data analysis
• Courses in computer software used for financial analysis

Tools that help Fraud Officers work better include:

• Data analysis software: Fraud Officers use data analysis software to identify patterns of fraud.
• Investigative software: Fraud Officers use investigative software to analyze financial data and identify trends and patterns that may indicate fraud.
• Interviewing software: Fraud Officers use interviewing software to interview witnesses and suspects and gain information.
• Financial analysis software: Fraud Officers use financial analysis software to analyze financial data and identify patterns of fraud.

Good tips to help Fraud Officers do more effectively include:

• Stay up to date with changes in financial regulations and laws.
• Develop and implement fraud prevention strategies.
• Utilize data analysis and investigative software to identify patterns of fraud.
• Build relationships with witnesses and suspects to gain information.
• Work with law enforcement and other agencies to ensure that fraud is properly addressed.

Common Fraud Officer interview questions include:

• What experience do you have in financial investigations?
• How do you analyze financial data to identify patterns of fraud?
• What strategies do you use to prevent fraud?
• How do you work with law enforcement and other agencies to ensure that fraud is properly addressed?
• What computer software do you use to analyze financial data and identify patterns of fraud?