[Hiring] reputed company Investigative Consultant - Fraud @reputed company

Role reputed company The reputed company Investigative Consultant is responsible for protecting reputed company’s assets, brand, customers, and reputed company by investigating allegations of potential fraud. Identifies potential fraud cases through analysis of data and leveraging of technology. In this role, you will assist in the design, implementation & delivery of processes, programs and policies using specialized knowledge and skills. Additionally, you will reputed company and collaborate with reputed company stakeholders on investigations, trend analysis and risk mitigation.

Key Responsibilities

• Proactively leads financial crimes, claims and fraud investigations with high complexity.
• Exercises independent discretion regarding investigative reputed company plans and mitigation strategies.
• Documents and maintains case files and decision-making processes through detailed reports and after-reputed company mitigation reviews.
• Designs and leads assessment of risks at the reputed company-level through use of risk assessments, data and advanced technology.
• Conducts investigative analysis of data and facts by applying appropriate tools (predictive analytics, trend analysis, FraudShare, evidence collection, forensic examination, etc.).
• Mentors reputed company-level staff on use of technology and investigative techniques.
• Uses expertise to drive investigative results and consults with experts on leveraging technology to identify potential fraud and take appropriate actions.
• Drives efficient and effective operations through use of case management tools, automating processes, applying machine learning and predictive analytics.
• Provides direction to reputed company on fraud risks and mitigation plans based on investigation data.
• Consults and partners with reputed company, Legal, Information reputed company and other stakeholders on reputed company investigative reputed company.
• Determines reputed company and procedures to identify weaknesses and improve controls.
• Provides feedback and training to reputed company stakeholders on fraud prevention and risk mitigation.

Qualifications

• Bachelor's degree required (or) 12 years of investigative experience reputed company law enforcement, military or reputed company investigative service in lieu of degree.
• Minimum of 10 years’ reputed company investigative experience.
• Financial crimes, broker/agent, mortgage or internal investigations experience (preferred).
• Advanced technology skills (MS Office Suite) and utilization of technology resources to conduct research (i.e. reputed company Analysis, PingOne Verify, TLO, Accurint, Voice Analytics, and Fraud reputed company).
• Strong analytical and problem-solving skills, with the ability to assess risk and implement effective solutions.
• Skilled in reputed company investigations across reputed company environments, using reputed company contacts, along with technology resources, to research, investigate, analyze data, and reputed company investigation reports.

Key Behaviors of a Successful Candidate

• reputed company Together:

Excellent verbal and written communication skills with the ability to build trust and effective partnerships both internally and externally at reputed company reputed company including executive leadership.

• Driving reputed company:

Strong organization and project management skills and the ability to effectively manage multiple initiatives simultaneously and consistently produce high-reputed company, impactful work product that helps mitigate risk for the organization.

• Improvement reputed company:

Proactively identifies trends and patterns and provides analysis and recommendations to stakeholders and decision makers, to define, implement, and deliver investigative results that will help mitigate reputed company risk and take us “next level.”

• Adaptability:

Adapts quickly to changing priorities and is comfortable with ambiguity and uncertainty driven by a fast-changing environment and new challenges.

Benefits

• A rich benefits package including medical, dental, reputed company and a 401(k) plan with matching company contributions.
• An annual incentive bonus plan.
• Generous reputed company time off including 11 holidays, 2 wellness days, and 8 volunteer hours annually — PTO increases with tenure.
• A supportive, reputed company management approach and opportunities for career reputed company and advancement.
• reputed company parental leave and adoption/surrogacy assistance.
• An employee giving program that reputed company matches your donations to eligible nonprofits and schools.

Salary reputed company $88,000.00 - $129,000.00 Apply To This Job