Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)
`Fraud Analyst
Bear Creek Arsenal is looking to add to our team a fraud analyst position. The right candidate for this role will have 5 years’ experience in investigations and possess a deep understanding of fraud typologies, and fraud modelling, as well as a familiarity with various technology platforms, reporting systems, compliance frameworks and case management. Applicant will possess Prior experience working in a supportive team environment. Experience in working independently when self-direction is necessary. Willingness and ability to maintain continuing education in the Security/Investigations space. Creative, team-focused, and effective problem solver.
This is an onsite position.
Bear Creek Arsenal is an equal opportunity employer.
Job Type: Full-time
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Work Location: In person
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