Job description

Summary/Objective

As a first line of defense in the Fraud Investigation Unit, the Fraud Analyst is responsible for creating a robust infrastructure in which data is collected, analysis is performed, and reporting is created. Through this data-driven process, the analyst will identify patterns, and recommend risk-mitigating strategies to prevent fraud and improve future detection. The analyst will collaborate with senior leaders across Risk, Legal and Operations departments to design and test fraud methodology, document investigative activity, and prepare written reports.

This is an on-site role in Spartanburg, SC.

Essential Functions

Responsibilities include, but are not limited to:

• Leverage appropriate resources to ensure relevant information is appropriately collected, analyzed, and disseminated to support the identification and initiation of fraud investigations.
• Apply investigative techniques to identify and research unusual behavior within accounts to detect suspicious activity.
• Assist in evaluating business processes for associated risks to ensure proper controls are in place and prepare written findings and recommend strategies when deficiencies are identified.
• Prepare organized accurate and competent reports and presentations, ensuring accurate documentation of analytical activity.
• Communicate timely and accurately with Fraud Specialist team to disseminate identified cases for further investigation.

Qualifications

• Bachelor’s degree in Criminal Justice, Information Security, or Accounting is required.
• SQL, Python, Data Grip or other data mining tool experience preferred but not required.
• Proficiency utilizing Microsoft Office (Excel, Word, Outlook).
• Previous data analytics or data mining skills a plus.
• Experience in process improvement a plus.
• Strong initiative, integrity, and work ethic with a growth mindset.
• Preparatory skills in analytical, quantitative, and problem-solving methods.
• Ability to comprehend policies, regulations, and laws.
• Aptitude to draw conclusions and summarize findings both verbally and in writing.
• Good organizational and time management skills.

Supervisory Responsibility

This position has no supervisory responsibilities.

Work Environment and Physical Demands

This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines.

Position Type/Expected Hours of Work

This is a full-time position. Days and hours of work are Monday through Friday, 8:00 a.m. to 5 p.m. Hours may vary or exceed 40 in any given week, depending on the needs of the business.

Travel

Up to 10% travel is expected for this position.

EEO Statement

ACA provides equal employment opportunities (EEO) to all applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. ACA complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities.

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.

activities may change at any time with or without notice.

Job Type: Full-time

Pay: From $45,000.00 per year

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Employee assistance program
• Health insurance
• Paid time off
• Tuition reimbursement
• Vision insurance

Schedule:

• 8 hour shift
• Monday to Friday
• No weekends

Ability to commute/relocate:

• Spartanburg, SC 29302: Reliably commute or planning to relocate before starting work (Required)

Work Location: In person

caravetterealestate.com is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, caravetterealestate.com provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, caravetterealestate.com is the ideal place to find your next job.