Fraud Analyst

Job Description

Key Responsibilities

• Triage the SIU inbox, identifying referrals that meet the criteria for opening an investigation, and assigning and logging the case to an Investigator
• Responsible for file set-up, including archiving all relevant documents
• Analyze and synthesize data from a variety of sources to track and monitor fraud trends or suspicious business activity to facilitate early detection
• Participate in the creation of ad hoc reports and written communication as well as regular monthly/quarterly reporting of SIU activities and trends/issues identified
• Coordinate the production of documents requested from regulatory bodies, law enforcement or outside counsel

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Key Qualifications

• Degree in Criminology, Business, M...