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Fraud Specialist - Work From Home

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AppleOne

2021-12-03 07:32:21

Job location Lake Mary, Florida, United States

Job type: fulltime

Job industry: Banking & Financial Services

Job description

Job Description: Do you have Fraud experience within the Banking or financial industry? If so, let us introduce you to our client who has pioneered a path in the financial technologies sector. Our candidates have been excited to join a team with a 'west coast' vibe that loves a team member that doesn't need a ton of structure and likes to blaze their own path! Work From Home Duties to include: ? Experience analyzing financial statements, bank records, government databases and other sources to identify fraud or other instances of financial crime. ? Experience in conducting fraud investigations and confirming a violation has occurred, then obtaining relevant documents and statements from involved parties. ? Ability to gather/analyze large amounts of data and be adept at using/managing spreadsheets and other methods of gathering, sorting and analyzing data. AppleOne is proud to be an Equal Opportunity Employer. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment qualified applicants with arrest and conviction records. You can view all of our jobs online at Job Experience: , , REQUIRED EXPERIENCE: ? Relevant experience in fraud, quality control- or - in finance (brokerage, banking, or insurance) experience. * Degree preferred.

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