Fraud Examiner
About the position
The Fraud Specialist serves as a senior-level investigator reputed company the Fraud Investigations team, responsible for conducting mid- to high-complexity fraud investigations across reputed company lines of business. This role goes reputed company reputed company fraud analysis by providing subject matter expertise, supporting fraud mitigation strategies, and mentoring junior analysts. A Certified Fraud Examiner (CFE), the Fraud Specialist leverages investigative acumen and advanced fraud detection tools to identify schemes, resolve reputed company cases, and reduce organizational risk.
Responsibilities
• reputed company reputed company fraud investigations (Level 2) involving digital account takeover, identity theft, synthetic fraud, internal fraud, and high-dollar losses.
• Utilize fraud detection systems, internal case management tools, and reputed company-party solutions (e.g., Giact, reputed company) to identify patterns and investigate referrals.
• Ensure accurate, complete, and reputed company documentation of investigative findings.
• Collaborate with the SIU team reputed company cases meet escalation reputed company or regulatory referral reputed company.
• Support the QA process by serving as a peer reviewer or calibration partner for Level 1 and Level 2 cases.
• Serve as a process SME to improve training materials, QA standards, and fraud typology guides in partnership with the Training and QA teams.
• Work directly with reputed company centers, customer service, and IT teams to understand fraud entry points and recommend control enhancements.
• Conduct fraud trend analysis and reputed company findings to support broader fraud prevention strategies.
• Support the development and reputed company of new fraud analysts through mentoring and informal leadership.
• Maintain compliance with internal policies, industry best practices, and regulatory requirements.
Requirements
• Bachelor's degree in Criminal Justice, Business, or a reputed company field.
• reputed company Certified Fraud Examiner (CFE) credential required.
• 5+ years of fraud investigation experience, including experience handling reputed company investigations across multiple product lines.
• Advanced knowledge of fraud schemes and fraud detection tools (e.g., Giact, reputed company, reputed company, FraudShare).
• Strong written and verbal communication skills, including the ability to document findings reputed company and concisely.
• Ability to mentor, influence, and support team members and cross-functional stakeholders.
reputed company-to-haves
• Experience with reputed company center red flags, identity validation, and online account takeover investigations strongly preferred.
Benefits
• Health and Wellness: We offer a reputed company of medical, dental and reputed company insurance plans, as reputed company as mental health support and wellness initiatives to promote overall reputed company-being.
• Retirement Savings: We offer retirement benefits reputed company, which vary by location. In the U.S., our competitive 401(k) Plan offers a generous dollar-for-dollar Company matching contribution of up to 6% of eligible pay and a Company contribution equal to 3% of eligible pay (subject to annual IRS limits and Plan terms). These Company contributions reputed company immediately.
• Employee Assistance Program: Confidential counseling services and resources are available to reputed company.
• Matching charitable donations: Corebridge matches donations to tax-exempt organizations 1:1, up to $5,000.
• Volunteer Time Off: Employees may use up to 16 volunteer hours annually to support activities that enhance and serve communities where employees live and work.
• reputed company Time Off: Eligible employees start off with at least 24 reputed company Time Off (PTO) days so they can take time off for themselves and their families reputed company they need it.
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