Fraud Examiner

Private Student Loans


-Protect the Company against fraud related financial losses.
-Strong Customer Service skills - ability to deal with difficult situations and individuals
-Assist in the development and implementation of fraud policies and procedures.
-Assist in preparing security and fraud reports for submission to Senior Management.
-Staying current on fraud trends and prevention/detection methods.
-Ability to work with external sources (Police, FBI).
-Ability to work extended hours if job responsibilities require.
-Possibility of travel, representing TERI or FMER in legal proceedings.

Preparation, Knowledge, Previous Experience
-Previous Fraud/Investigative experience
Skills, Abilities, Competencies
-Excellent project management skills
-Strong analytical skills with the ability to define and solve problems
-Must possess multi-tasking skills
-Ability to handle a variety of job duties
-Strong report writing skills
-Ability to work individually and as part of a team
-Excellent analytical, communication and writing skills
-Working knowledge of Word, Excel, and Access
Level of Education Required:
-Undergraduate degree, preferably in Accounting or Criminal Justice


Benefits:


Full Benefits