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Fraud Investigation Associate

Company: VirtualVocations
Location: Kalamazoo
Posted on: October 29, 2024

Job Description:

A company is looking for a Fraud Investigation Associate to investigate cases of fraud and provide support in loss mitigation.



Key Responsibilities:

Investigate and research cases of identified fraud and suspicious events
Perform comprehensive investigative reviews related to various financial fraud types
Maintain accurate records of investigations and provide consultation to internal associates


Required Qualifications:

Bachelor's Degree in a business-related discipline preferred or equivalent work experience
2+ years of work experience with a minimum of 1 year in fraud investigations
In-depth knowledge and understanding of fraud
Proficiency with Microsoft Office products and knowledge of databases
Ability to manage a caseload and meet competing SLA requirements

Keywords: VirtualVocations, Kentwood , Fraud Investigation Associate, Other , Kalamazoo, Michigan

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