Fraud Prevention Investigator Job at University of Maryland Global Campus, Remote

WFlneEhjRk1YS3JNVlRnQnQwM0s3cFRZcEE9PQ==
  • University of Maryland Global Campus
  • Remote

Job Description

Fraud Prevention Investigator

Office of Compliance and Fraud Prevention

Regular, Exempt, Full-Time, Pay Grade 1.2

Hybrid (Occasional Travel to Adelphi, MD Required)

The Fraud Prevention Investigator is responsible for reviewing various fraud prevention reports, reviewing alerts triggered by a suite of detection tools and systems, and taking all necessary steps to mitigate fraud and information security risk. The Investigator is responsible for referring to any patterns and trends related to incoming fraud events and compiling actionable data. The specialist keeps detailed and secure records of suspicious activity and security threats and reports them to management.

SPECIFIC RESPONSIBILITIES INCLUDE:

  • Research accounts for any suspicious activities. This includes conducting thorough investigations into potential academic and financial fraud cases.

  • Examinations include reviewing academic and financial transactions, student behavior, and referrals from internal and external sources.

  • Collaborate with management and process owners to document and refine policies, procedures, job aids, and process flows that are crucial for both manual and automated fraud prevention processes.

  • Conduct reviews of identity theft complaints, ensuring all necessary documentation is complete and ready for investigation.

  • Lead document review process for identified student accounts

  • Gather necessary documents from various sources to process external requests for records and subpoenas.

  • Assist in the delivery of training for internal teams on system solutions, fraud prevention best practices, and strategies.

  • Subject matter expert on all fraud prevention detention tools, including software, system processes, and policies.

  • Escalate issues as appropriate for referral to Legal and/or any federal, state, or local agency

  • Manage critical or high-priority cases to resolution.

  • Other job-related duties as assigned.

REQUIRED EDUCATION AND EXPERIENCE: 

  • Bachelor's degree from an accredited institution of higher learning.

  • Three years' experience as a paralegal, investigator or in forensic accounting or auditing.

  • Detail-oriented with excellent follow-through.

  • Proficient data analytics skills.

  • Proficiency with Microsoft Office Suite.

  • Excellent communication skills - verbal and written - to include strong documentation skills.

  • Strong interpersonal skills; ability to work collaboratively and be able to communicate effectively with colleagues and external agencies.

  • Adherence to controls and standards.

PREFERRED EXPERIENCE: 

  • Master's degree from an accredited institution of higher learning

  • Experience in Federal Title IV Financial Aid.

  • Experience with Tableau, PeopleSoft, and Salesforce

  • Experience with enterprise-level fraud detection and investigation software.

All submissions should include a cover letter and resume.

Job Tags

Full time, Local area,

Similar Jobs

Allied Universal

Security Site Supervisor - Unarmed Job at Allied Universal

Allied Universal, North America's leading security and facility services company, offers...  ...(FS) to support operations for remotely managed accounts by performing on-site supervision...  ...issues to Operations Manager and/or Corporate HR Director may also be responsible for... 

OCI Hospitality

Server / Bartender Job at OCI Hospitality

 ...Join our growing team! Sterling Hotels is a leading property management company that has been operating since 1978. Through our history...  ...exceptional customer service Responsibilities As a bartender, you will be responsible for creating exceptional drink experiences... 

Skills for Chicago

Security Officer - Titan Security-Milwaukee Wisconsin - Milwaukee Job at Skills for Chicago

 ...reside in Illinois, Indiana or Wisconsin, be authorized to work in the United States, and be either unemployed or underemployed.Titan Security-Milwaukee WisconsinEstablished in 1994, Titan is headquartered in the Chicago West Loop neighborhood and has branch offices... 

Diversified Transfer and Storage, Inc.

Class B CDL Driver Job Job at Diversified Transfer and Storage, Inc.

Class B CDL Driver JobRefrigerated Carrier in Aurora New Aurora Terminal - Diversified Transfer and Storage is looking for a Class B Box truck driver Will make local deliveries in Denver metro area and Front Range Varied Schedule $17.00/hr. plus $1.00 for weekends... 

Gan & Lee Pharmaceuticals

CRA Job at Gan & Lee Pharmaceuticals

 ...Operation Director, responsible for monitoring the execution of clinical studies to ensure compliance, quality, and timeliness. The CRA will work closely with the clinical research team to ensure all clinical study activities adhere to GCP, ICH, and company policies....