Fraud Analyst Position Available In Orange, Florida

Job Description:

Kavaliro is seeking a Fraud Analyst to support a client onsitein Orlando. If you are considering sending an application, make sure to hit theapply button below after reading through the entiredescription. Maintain or exceed established standards for customer service, andresolves complex issues with little or no supervision or direction.

• Collect and analyze large volumes of financial data to identifypatterns and discrepancies for potential fraud.
• Conduct in-depth investigation to identify fraudulentactivity.
• Interview providers/practitioners to assist in identifyingsuspicious patient activity.
• Write reports and document evidence, findings, andrecommendations.
• Collate data and produce descriptive and informative reportsfor senior managers and stakeholders.
• Liaise with Financial Controller/Accounting Manager seekingpotential approval of identified ‘flagged’ customer transactions. Associate’s or Bachelor’s Degree in Accounting, Criminal Justice,Business Administration, Fraud Management, Economic Crime, Computer Science, or related field.
• Proven experience in fraud investigation and fraudprevention.
• Prior experience in data analysis, risk analysis, and riskmanagement.
• Proficiency with fraud detection software and tools.
• Demonstrated experience and/or strong working knowledge ofMicrosoft Word, Excel, and Outlook.

Kavaliro provides Equal Employment Opportunities to all employeesand applicants. All qualified applicants will receive considerationfor employment without regard to race, color, religion, age, sex,national origin, disability status, genetics, protected veteranstatus, sexual orientation, gender identity or expression, or anyother characteristic protected by federal, state, or local laws.

Kavaliro is committed to the full inclusion of all qualifiedindividuals. In keeping with our commitment, Kavaliro will take thesteps to assure that people with disabilities are providedreasonable accommodations. Accordingly, if reasonable accommodationis required to fully participate in the job application orinterview process, to perform the essential functions of theposition, and/or to receive all other benefits and privileges ofemployment, please respond to this posting to connect with acompany representative.