Fraud Analyst

Job Description

Kavaliro is seeking a Fraud Analyst to support a client onsite in Orlando.

Maintain or exceed established standards for customer service, and resolves complex issues with little

or no supervision or direction.

• Collect and analyze large volumes of financial data to identify patterns and discrepancies for potential
  
  

fraud.

• Conduct in-depth investigation to identify fraudulent activity.
• Interview providers/practitioners to assist in identifying suspicious patient activity.
• Write reports and document evidence, findings, and recommendations.
• Collate data and produce descriptive and informative reports for senior managers and stakeholders.
• Liaise with Financial Controller/Accounting Manager seeking potential 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 fraud prevention.
• Prior experience in data analysis, risk analysis, and risk management.
• Proficiency with fraud detection software and tools.
• Demonstrated experience and/or strong working knowledge of Microsoft Word, Excel, and Outlook.
  
  

Kavaliro provides Equal Employment Opportunities to all employees and applicants. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Kavaliro is committed to the full inclusion of all qualified individuals. In keeping with our commitment, Kavaliro will take the steps to assure that people with disabilities are provided reasonable accommodations. Accordingly, if reasonable accommodation is required to fully participate in the job application or interview process, to perform the essential functions of the position, and/or to receive all other benefits and privileges of employment, please respond to this posting to connect with a company representative.

Job Requirements

On-Site