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

      We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
      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

      Apply online for a personal loan up to $4,000. Mobile-friendly application, quick decisions, great customer service, and, best of all, applying does not impact FICO!