VirtualVocations
via Talent.com
Certified Fraud Examiner
Compensation
$Not specified
Responsibilities
Analyze reports, assess validity of TCRs, and maintain FAQ documentation for fraud investigations.
Requirements
Requires 6+ years as a Fraud Analyst, a Bachelor's degree in relevant fields, and CFE certification.
Full Description
A company is looking for a Senior Fraud Analyst OMI. Key Responsibilities Serve as an expert for Office of Market Investigator analyst tasks and maintain a FAQ document Analyze program reports to identify trends and conduct quality reviews of work products Review incoming TCRs to assess their validity and prepare them for external referral Required Qualifications Bachelor's Degree in business, finance, or accounting; Master's Degree preferred Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator Certified Fraud Examiner (CFE) certification Ability to provide favorable credit history
This job posting was last updated on 12/12/2025
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