Employer Industry: Healthcare Services

Why Consider this Job Opportunity:
- Competitive pay up to $100,000
- Comprehensive benefits package
- Opportunities for career advancement and growth within the organization
- Supportive and collaborative work environment
- Chance to make a positive impact on health equity on a global scale

What to Expect (Job Responsibilities):
- Conduct in-depth research within banking systems to investigate customer and transactional activity for fraudulent and high-risk behavior
- Analyze data for trends and recommend strategies to reduce risk and fraud
- Represent the Fraud Team on new products, projects, and programs to ensure fraud risks and controls are addressed
- Collaborate with various teams to resolve issues and investigate fraud cases
- Provide training, guidance, and education on risk and fraud best practices

What is Required (Qualifications):
- Minimum 4 years of experience in banking or financial services industry
- Minimum 4 years of experience in payment fraud investigations, online fraud investigation, or financial crime risk management
- Minimum 2 years of experience with payment card operations, disputes, chargeback, or fraud analysis
- Minimum 2 years of Excel experience (e.g., filter, sort, V-lookup, etc.)
- Demonstrated ability to work effectively independently and within a collaborative team

How to Stand Out (Preferred Qualifications):
- Database software query experience (i.e., SQL, VBA, Access, etc.)
- Experience in healthcare payments, particularly healthcare payments fraud
- Experience in Anti-Money Laundering investigation and Bank Secrecy Act requirements and controls
- People leadership experience
- Demonstrated experience with verbal, written, and interpersonal skills and ability to work independently

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