Part-time Fraud Prevention Specialist

Profile

Part-time Fraud Prevention Specialist

The candidate will report to the Assistant Director. Will review various fraud prevention reports, review alerts triggered by a suite of detection tools and systems, and take all necessary steps to mitigate fraud and information security risk. Refer any patterns and trends related to incoming fraud events and compiling actionable data. Keep detailed and secure records of suspicious activity and security threats and reports them to management. Review system generated exception logs and take appropriate action. Evaluate system generated alerts to assess presence of illicit activity that may require reporting and document detailed results in written format. Contact students by phone, mail and email to verify information and resolve fraud-related account issues. Prepare and maintain appropriate documentation of system generated reports and communicate with internal stakeholders as appropriate. Ensure documentation related to investigations are maintained in student information system. Escalate issues as appropriate for advanced investigation and analysis. Work with technical staff to test improvements to existing fraud models. Other job-related duties as assigned.

Additional Information

Requisition ID: 10009886. Send cover letter and resume.

Company info

University of Maryland Global Campus
6242 Colorado Avenue
2889162
Washington
United States 98433
Website : https://www.umgc.edu/index.cfm