کارشناس کنترل تقلب

Job Description

• Obtain evidence, take statements, produce reports, and testify to findings regarding the resolution of fraud allegations. May coordinate fraud detection and prevention activities.
• Analyze financial databases to detect irregularities in billing trends, financial relationships, and regulatory compliance procedures.
• Evaluate business operations to identify risk areas for fraud.
• Review reports of suspected fraud to determine the need for further investigation.
• Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
• Conduct field surveillance to gather case-related information.
• Gather financial documents related to investigations.
• Prepare evidence & Document all investigative activities.
• Prepare written reports of investigation findings.
• Design, implement, or maintain fraud detection tools or procedures.
• Recommend actions in fraud cases.
• Negotiate with responsible parties to arrange for recovery of losses due to fraud.
• Investigate compliance gaps for the detection of possible fraud incidents for management attention.
• Research or evaluate new technologies for use in fraud detection systems.