Fraud Prevention Investigator
Office of Compliance and Fraud Prevention
Regular, Exempt, Full-Time, Pay Grade 1.2
Hybrid (Occasional Travel to Adelphi, MD Required)
The Fraud Prevention Investigator is responsible for reviewing various fraud prevention reports, reviewing alerts triggered by a suite of detection tools and systems, and taking all necessary steps to mitigate fraud and information security risk. The Investigator is responsible for referring to any patterns and trends related to incoming fraud events and compiling actionable data. The specialist keeps detailed and secure records of suspicious activity and security threats and reports them to management.
SPECIFIC RESPONSIBILITIES INCLUDE:
Research accounts for any suspicious activities. This includes conducting thorough investigations into potential academic and financial fraud cases.
Examinations include reviewing academic and financial transactions, student behavior, and referrals from internal and external sources.
Collaborate with management and process owners to document and refine policies, procedures, job aids, and process flows that are crucial for both manual and automated fraud prevention processes.
Conduct reviews of identity theft complaints, ensuring all necessary documentation is complete and ready for investigation.
Lead document review process for identified student accounts
Gather necessary documents from various sources to process external requests for records and subpoenas.
Assist in the delivery of training for internal teams on system solutions, fraud prevention best practices, and strategies.
Subject matter expert on all fraud prevention detention tools, including software, system processes, and policies.
Escalate issues as appropriate for referral to Legal and/or any federal, state, or local agency
Manage critical or high-priority cases to resolution.
Other job-related duties as assigned.
REQUIRED EDUCATION AND EXPERIENCE:
Bachelor's degree from an accredited institution of higher learning.
Three years' experience as a paralegal, investigator or in forensic accounting or auditing.
Detail-oriented with excellent follow-through.
Proficient data analytics skills.
Proficiency with Microsoft Office Suite.
Excellent communication skills - verbal and written - to include strong documentation skills.
Strong interpersonal skills; ability to work collaboratively and be able to communicate effectively with colleagues and external agencies.
Adherence to controls and standards.
PREFERRED EXPERIENCE:
Master's degree from an accredited institution of higher learning
Experience in Federal Title IV Financial Aid.
Experience with Tableau, PeopleSoft, and Salesforce
Experience with enterprise-level fraud detection and investigation software.
All submissions should include a cover letter and resume.
Areyou a skilled and compassionate Pediatric Dental Assistant looking for afulfilling career with a team dedicated to providing exceptional patient care?We are seeking a dedicated professional to join our practice in Mounds View,MN, where you can grow professionally...
...a wide range of projects throughout our history, but our main focus has been on commercial, education, healthcare, and multifamily construction. We are looking to add a Project Manager to our growing team. If you are a project management professional with previous GC...
...design experiences. About the Role: Were looking for a creative and strategic marketer to lead and scale ArcSites community and engagement programs. In this role, youll own our community hubs, organic social presence, ambassador initiatives, and local field engagement...
...(JPA) will assist with administrative efforts by participating in planning, implementing, administering, and evaluating various public health programs. The JPA will help prepare and facilitate meetings between Public Health and external entities and create a tracking system...
...servant leaders who are culturally engaged and play significant roles in creating strong `ohana (family) and communities throughout ka pae `aina o Hawai`i (the islands of Hawai`i) and beyond. EXPECTATIONS To maintain a World-Class, Hawaiian Culture-Based (WCHCBE)...