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Themesoft
Fraud Investigator, L1 Onsite in Milford
Career Insights for Compliance Officer / Analyst
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Based on Ohio data
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What they do
A Compliance Officer or Analyst monitors internal compliance with company policies and also company compliance with local, state and federal laws. Reviews company documents, including contracts and marketing materials; communicates with employees and develops training and internal policy materials.
$72,865 / year median in Ohio
-3% projected decline
Job Description
Job Summary The Fraud Investigator (L1) at Themesoft Inc. is based onsite in Milford, Ohio. The role focuses on monitoring and reviewing potentially fraudulent transactions and customer behavior, with responsibility for initial assessments and documenting findings.
Local candidates are required due to onsite location. The position involves escalating complex cases to higher investigation levels and ensuring compliance with regulatory requirements and internal fraud controls.#J-18808-Ljbffr Job Description The Fraud Investigator (L1) at Themesoft Inc. is based onsite in Milford, Ohio. The role focuses on monitoring and reviewing potentially fraudulent transactions and customer behavior, with responsibility for initial assessments and documenting findings.
Local candidates are required due to onsite location. The position involves escalating complex cases to higher investigation levels and ensuring compliance with regulatory requirements and internal fraud controls.#J-18808-Ljbffr
Local candidates are required due to onsite location. The position involves escalating complex cases to higher investigation levels and ensuring compliance with regulatory requirements and internal fraud controls.#J-18808-Ljbffr Job Description The Fraud Investigator (L1) at Themesoft Inc. is based onsite in Milford, Ohio. The role focuses on monitoring and reviewing potentially fraudulent transactions and customer behavior, with responsibility for initial assessments and documenting findings.
Local candidates are required due to onsite location. The position involves escalating complex cases to higher investigation levels and ensuring compliance with regulatory requirements and internal fraud controls.#J-18808-Ljbffr