OppLoans
Fraud Investigation Associate
PayCompetitive
LocationChicago/Illinois
Employment typeFull-Time
This job is now closed
Job Description
- Req#: 5949089003
Employer Industry: Specialty Finance
Why Consider this Job Opportunity:
- Salary up to $46,792/year
- Opportunity for performance-based bonuses and equity grant
- Flexible remote work environment
- 401(k) matching program and generous paid time off
- Medical, dental, and vision coverage, tuition reimbursement, and additional wellness benefits
What to Expect (Job Responsibilities):
- Investigate and research cases of fraud, fraud loss, or suspicious events
- Thoroughly investigate cases of potential and suspected fraud
- Perform independent, comprehensive investigative reviews related to financial fraud types
- Provide timely and accurate responses to customers
- Communicate risk decisions effectively to various stakeholders
What is Required (Qualifications):
- Bachelor’s Degree in a business-related discipline preferred
- 2+ years of work experience with minimum 1 year of fraud investigations experience
- In-depth knowledge and understanding of fraud
- Proficiency with Microsoft Office products and databases
- Strong research skills
How to Stand Out (Preferred Qualifications):
- Experience in criminal justice or business management
- Strong interpersonal communication skills
- Ability to meet stringent deadlines
- Ability to work effectively in a team environment
- Ability to deal with ambiguity and a changing work environment
#FraudInvestigations #FinancialInclusion #RemoteWork #BenefitsPackage #EquityGrant
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
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