Fraud Prevention Officer

Summary:

The Fraud Prevention Officer is responsible for developing and implementing fraud prevention programs and procedures to protect the company from financial loss. This includes identifying and mitigating fraud risks, investigating suspected fraud cases, and educating employees about fraud prevention. The Fraud Prevention Officer must have a strong understanding of fraud schemes and be able to think critically and analytically to identify potential fraud.

Responsibilities:

• Develop and implement fraud prevention programs and procedures.
• Identify and mitigate fraud risks.
• Investigate suspected fraud cases.
• Educate employees about fraud prevention.
• Stay up-to-date on fraud trends and best practices.
• Report to management on fraud prevention activities and results.

Qualifications:

• Bachelor’s degree in criminal justice, fraud examination, or a related field.
• 3+ years of experience in fraud prevention or a related field.
• Strong understanding of fraud schemes.
• Ability to think critically and analytically to identify potential fraud.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a team.
• Proficiency in Microsoft Office Suite.
• Experience with fraud prevention software.