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Fraud Specialist

Company: Kforce Finance and Accounting
Location: Tempe
Posted on: November 19, 2023

Job Description:

Kforce has a client that is seeking a Fraud Specialist in Tempe, AZ.

Duties Include:

  • Fraud Specialist assists in the implementation of an effective risk management framework
  • Monitors systems, databases, information, processes, or procedures
  • Identifies and escalates matters requiring attention to the appropriate area
  • Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations
  • As a Fraud Specialist, you will coordinate the collection and/or compilation of data, and compiles and provides reports
  • May assist in report development and analyzing data
  • Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives

Keywords: Kforce Finance and Accounting, Tempe , Fraud Specialist, Other , Tempe, Arizona

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