Knowledge of fraud tools such as LexisNexis, Loan Safe, etc. This will include making decisions based on a thorough analysis, with sound judgment for resolution……

We are looking for a problem solver who thrives when working with teams to develop risk mitigation strategies that will minimize fraud and risk while supporting……

This position will operate in a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting and deterring……

Our Risk Operations Investigator will play a meaningful role in identifying incoming fraud attacks, providing insight on fraud trends, and handling inquiries……

Familiarity with loan documentation and the analysis of business records. Five or more years of relevant investigative experience in the areas of fraud, loan……

The incumbent receives and analyzes complaints received by the Hotline, determining whether the complaint falls within the scope of fraud, waste and abuse……

Our Risk Operations Investigator will play a meaningful role in identifying incoming fraud attacks, providing insight on fraud trends, and handling inquiries……

The newly developed team will design tools and processes for fraud investigations impacting North American operations, providing data-driven and innovative……

As needed, develop Investigative Plans of Action (IPOAs) and, with CMS approval, implement the plan with the support of other Investigators using techniques……

CAMS (Certified Anti-Money Laundering Specialist) certification. Unit as an investigator, fraud analyst, trust and safety investigator, compliance officer, anti……