Job Description
Job Title: Fraud Investigation Analyst
Location: Charlotte, NC
Pay: $30-$35/ hour
This position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response program. This is an entry-level investigator position expected to demonstrate high motivation and utilize basic business, research, and communication skills as the candidate develops sound investigative knowledge and practices in support of program to identify and mitigate fraud risk in the automotive finance portfolio.
Job Responsibilities
Location: Charlotte, NC
Pay: $30-$35/ hour
This position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response program. This is an entry-level investigator position expected to demonstrate high motivation and utilize basic business, research, and communication skills as the candidate develops sound investigative knowledge and practices in support of program to identify and mitigate fraud risk in the automotive finance portfolio.
Job Responsibilities
- With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business.
- Investigate external financial crimes, document findings, and ensure compliance with applicable regulatory requirements. Involves handling all aspects of the investigation and normally requires analysis and research to resolve issues.
- Utilize sound judgment and basic knowledge of financial crime investigative tools/techniques to establish an investigative plan;initiate investigation by gathering facts and evidence;and prepare confidential investigative reports.
- Develop fundamental knowledge and awareness of investigative techniques, privacy laws, bank regulations, and investigation and security incident handling policy and procedure.
- Develop a working knowledge of an automotive finance line of business operating practices and policies.
- Build working relationships with key industry groups and governmental agencies.
- Work with EFSI analytics personnel to disposition existing fraud strategies and ensure they meet false-positive and detection-rate criteria.
- Highly motivated learner focused on progressing through a career in fraud and security risk management.
- Bachelor's Degree desirable;degree in a related discipline, such as criminal justice, risk management, business, or law highly desirable.
- A combination of education and relevant, successful work experience can be substituted for a degree.
- Prior work experience in security, investigations, risk management, law enforcement, or similar areas is a plus.
- Membership in an investigative association, such as CFE or CFCI, is a plus.
- Certifications such as Certified Fraud Examiner (CFE), Financial Crimes Investigator, or Certified Anti-Money Laundering Specialist (CAMS) are strongly preferred.
- Experience or training in interviewing techniques, testifying in front of tribunals, or report writing is a plus
- Experience using data analytics or conducting process control reviews a plus
- Strong organizational, communication, and collaborative skills
- Strong Windows-based PC skills required
- Ability to assimilate new information and incorporate it into future actions a must
Numbers & Facts
| Location | Charlotte, NC |
| Industry | Staffing/Employment Agencies |
| Salary | $30 |
| Company Size | 2,000 to 2,499 employees |
| Year Founded | 2000 |
| Website | http://www.lancesoft.com/ |
About Company
We are a $125 Million, NMSDC-certified Minority & Woman owned Workforce Solutions Company headquartered in the DC metro area with presence across US with global presence - Canada, Mexico, India, UK, Malaysia, Indonasia, Hongkong, Singapore, UAE. We are specialized in providing Workforce Solutions, SOW project delivery, Engineering Solutions, Creative Services. We currently support 100+ Fortune companies globally and across multiple industry segments. We are currently supporting several massive programs across industry segment nationally/globally (Intel, Ally, AMD, QUALCOMM, Morgan Stanley, Kraft/ Mondelez, MNP, Amdocs, Dell, SanDisk, Medtronic, Becton Dickinson, GE, Lockheed Martin, UTC, L-3 Communications, Caterpillar, BMW, Mercedes Benz, National Grid, Dominion, Energy Future Holdings, PSEG, 3M, Fidelity, Aetna, Humana, Johnson & Johnson, Pfizer, Merck etc).
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, identity, national origin, disability, or protected veteran status.
Skills
- Analysis Skillsunmatched
- Automotive Industryunmatched
- Banking Regulationsunmatched
- Business Lawunmatched
- Business Practicesunmatched
- Certified Financial Examiner (CFE)unmatched
- Communication Skillsunmatched
- Computer Securityunmatched
- Computer Skillsunmatched
- Criminal Justiceunmatched
- Data Analysisunmatched
- Financeunmatched
- Fraud Investigationunmatched
- Incident Responseunmatched
- Interviewing Skillsunmatched
- Investigative Reportsunmatched
- Law Enforcementunmatched
- Maintain Complianceunmatched
- Microsoft Windows Operating Systemunmatched
- Money Launderingunmatched
- Organizational Skillsunmatched
- Privacy Regulationsunmatched
- Problem Solving Skillsunmatched
- Process Control Engineeringunmatched
- Regulatory Complianceunmatched
- Regulatory Requirementsunmatched
- Reporting Skillsunmatched
- Research Skillsunmatched
- Risk Managementunmatched
- Security Policyunmatched
- Team Playerunmatched
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