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

Central DuPage Hospital

Patient Care Technician Medical Oncology Full Time Days Job at Central DuPage Hospital

 ...committed to our mission to deliver world-class care. Here, you'll work alongside some of the...  ...Cancer Center ~ Our unit cares for patients 18 years of age and older and treats all...  ...Medical Assistant, Emergency Medical Technician, or nursing school students with one... 

VIP Staffing

Fiberglass Technician Job at VIP Staffing

 ...Schedule is Mon-Friday 7am-4:30 pm. Pay is $18 per hour As a Fiberglass Technician, you will: Perform fiberglass and composite repairs on aircraft components to ensure structural integrity. Apply wet lay-up techniques using epoxy resins and fiberglass or... 

V2X

Public Health Manager Job at V2X

Overview What You'll Do Ascension Island Public Health Manager is responsible for overseeing and implementing comprehensive health and safety practices across all operations on Ascension Island, ensuring compliance with local regulations, conducting risk assessments,... 

Aramark

CDL Transit Driver - Denali National Park - Doyon Joint Venture Job at Aramark

 ...Transit Drivers are responsible for providing safe and comfortable transportation in and around Denali National Park while providing...  ...National Park information. Transit Drivers must have a Class A or B CDL with a passenger endorsement with a clean driving record. CDL... 

NTT DATA, Inc.

ETL and BDX developer Job at NTT DATA, Inc.

 ...you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a ETL and BDX developer to join our team in Bangalore, Karntaka (IN-KA), India (IN). Develop and maintain Power BI dashboards, reports, and datasets...