Published on

May 4, 2024

Published on

May 4, 2024

Published on

May 4, 2024

Published on

May 4, 2024

Senior Fraud Investigator

Senior Fraud Investigator

Senior Fraud Investigator

Senior Fraud Investigator

Full-time

/

NAMER

/

Remote

Full-time

/

NAMER

/

Remote

Full-time

/

NAMER

/

Remote

Full-time

/

NAMER

/

Remote

About the job

Fraud Prevention and Investigations Specialist (SAP)
About Us:Our company is an industry leader, committed to providing innovative solutions and exceptional service to our customers. We are currently seeking a talented individual to join our team as a Fraud Prevention and Investigations Specialist with expertise in SAP. This role offers an exciting opportunity to contribute to our mission.
Job Summary:As a Fraud Prevention and Investigations Specialist, you will play a crucial role in protecting our organization against fraud and other financial crimes. You will be responsible for leveraging your expertise in SAP to develop and implement strategies for fraud prevention, detection, and investigation. This includes analyzing data, identifying trends, and collaborating with cross-functional teams to mitigate risks and safeguard our assets.
Key Responsibilities:Develop and implement fraud prevention strategies, policies, and procedures using SAP.Conduct regular fraud risk assessments and audits to identify potential vulnerabilities and recommend corrective actions.Utilize SAP Fraud Management and related modules to monitor, detect, and investigate suspicious activities.Analyze data from various sources to identify patterns, anomalies, and potential fraud indicators.Collaborate with internal and external stakeholders, including law enforcement agencies, to investigate and resolve fraud cases.Provide training and support to employees on fraud prevention best practices and use of SAP tools.Stay up-to-date with industry trends, regulations, and best practices in fraud prevention and detection.
Skills and Qualifications:Bachelor's degree in Accounting, Finance, or related field.Certified Fraud Examiner (CFE) certification preferred.Minimum of [X] years of experience in fraud prevention, investigation, or related field, with a focus on using SAP.In-depth knowledge of SAP Fraud Management and related modules.Strong analytical and problem-solving skills.Excellent communication and interpersonal abilities.Ability to work independently and collaboratively in a fast-paced environment.Knowledge of relevant laws, regulations, and industry standards related to fraud prevention.
How to Apply: To apply, please submit your application through LinkedIn with the Apply button.
IMPORTANT!To complete the application, please complete your profile here https://www.worky.tech/apply-as-a-freelancer as well.
About Worky:Worky is an on-demand talent cloud platform that seamlessly connects companies with remote and vetted professionals globally. Positioned to redefine the landscape of the on-demand talent industry, Worky stands as the foremost provider of vetted talent in data, software engineering, and product development. Our esteemed clientele relies on us to access top-tier talent for remote positions, and Worky's rapidly expanding global talent network empowers both established organizations and startups to meet their diverse hiring needs at any scale.Central to our operations is Worky's sourcing process, which revolutionizes the talent vetting and matching process, delivering engaged and qualified professionals with unprecedented speed.The key advantages of partnering with Worky include our overarching mission, a vast global network, a commitment to guaranteed quality, cutting-edge technology integration, and a hyper-personalized and proactive approach to talent acquisition.To explore how Worky can revolutionize your approach to talent acquisition, please visit us at https://worky.com/

About the job

Fraud Prevention and Investigations Specialist (SAP)
About Us:Our company is an industry leader, committed to providing innovative solutions and exceptional service to our customers. We are currently seeking a talented individual to join our team as a Fraud Prevention and Investigations Specialist with expertise in SAP. This role offers an exciting opportunity to contribute to our mission.
Job Summary:As a Fraud Prevention and Investigations Specialist, you will play a crucial role in protecting our organization against fraud and other financial crimes. You will be responsible for leveraging your expertise in SAP to develop and implement strategies for fraud prevention, detection, and investigation. This includes analyzing data, identifying trends, and collaborating with cross-functional teams to mitigate risks and safeguard our assets.
Key Responsibilities:Develop and implement fraud prevention strategies, policies, and procedures using SAP.Conduct regular fraud risk assessments and audits to identify potential vulnerabilities and recommend corrective actions.Utilize SAP Fraud Management and related modules to monitor, detect, and investigate suspicious activities.Analyze data from various sources to identify patterns, anomalies, and potential fraud indicators.Collaborate with internal and external stakeholders, including law enforcement agencies, to investigate and resolve fraud cases.Provide training and support to employees on fraud prevention best practices and use of SAP tools.Stay up-to-date with industry trends, regulations, and best practices in fraud prevention and detection.
Skills and Qualifications:Bachelor's degree in Accounting, Finance, or related field.Certified Fraud Examiner (CFE) certification preferred.Minimum of [X] years of experience in fraud prevention, investigation, or related field, with a focus on using SAP.In-depth knowledge of SAP Fraud Management and related modules.Strong analytical and problem-solving skills.Excellent communication and interpersonal abilities.Ability to work independently and collaboratively in a fast-paced environment.Knowledge of relevant laws, regulations, and industry standards related to fraud prevention.
How to Apply: To apply, please submit your application through LinkedIn with the Apply button.
IMPORTANT!To complete the application, please complete your profile here https://www.worky.tech/apply-as-a-freelancer as well.
About Worky:Worky is an on-demand talent cloud platform that seamlessly connects companies with remote and vetted professionals globally. Positioned to redefine the landscape of the on-demand talent industry, Worky stands as the foremost provider of vetted talent in data, software engineering, and product development. Our esteemed clientele relies on us to access top-tier talent for remote positions, and Worky's rapidly expanding global talent network empowers both established organizations and startups to meet their diverse hiring needs at any scale.Central to our operations is Worky's sourcing process, which revolutionizes the talent vetting and matching process, delivering engaged and qualified professionals with unprecedented speed.The key advantages of partnering with Worky include our overarching mission, a vast global network, a commitment to guaranteed quality, cutting-edge technology integration, and a hyper-personalized and proactive approach to talent acquisition.To explore how Worky can revolutionize your approach to talent acquisition, please visit us at https://worky.com/

About the job

Fraud Prevention and Investigations Specialist (SAP)
About Us:Our company is an industry leader, committed to providing innovative solutions and exceptional service to our customers. We are currently seeking a talented individual to join our team as a Fraud Prevention and Investigations Specialist with expertise in SAP. This role offers an exciting opportunity to contribute to our mission.
Job Summary:As a Fraud Prevention and Investigations Specialist, you will play a crucial role in protecting our organization against fraud and other financial crimes. You will be responsible for leveraging your expertise in SAP to develop and implement strategies for fraud prevention, detection, and investigation. This includes analyzing data, identifying trends, and collaborating with cross-functional teams to mitigate risks and safeguard our assets.
Key Responsibilities:Develop and implement fraud prevention strategies, policies, and procedures using SAP.Conduct regular fraud risk assessments and audits to identify potential vulnerabilities and recommend corrective actions.Utilize SAP Fraud Management and related modules to monitor, detect, and investigate suspicious activities.Analyze data from various sources to identify patterns, anomalies, and potential fraud indicators.Collaborate with internal and external stakeholders, including law enforcement agencies, to investigate and resolve fraud cases.Provide training and support to employees on fraud prevention best practices and use of SAP tools.Stay up-to-date with industry trends, regulations, and best practices in fraud prevention and detection.
Skills and Qualifications:Bachelor's degree in Accounting, Finance, or related field.Certified Fraud Examiner (CFE) certification preferred.Minimum of [X] years of experience in fraud prevention, investigation, or related field, with a focus on using SAP.In-depth knowledge of SAP Fraud Management and related modules.Strong analytical and problem-solving skills.Excellent communication and interpersonal abilities.Ability to work independently and collaboratively in a fast-paced environment.Knowledge of relevant laws, regulations, and industry standards related to fraud prevention.
How to Apply: To apply, please submit your application through LinkedIn with the Apply button.
IMPORTANT!To complete the application, please complete your profile here https://www.worky.tech/apply-as-a-freelancer as well.
About Worky:Worky is an on-demand talent cloud platform that seamlessly connects companies with remote and vetted professionals globally. Positioned to redefine the landscape of the on-demand talent industry, Worky stands as the foremost provider of vetted talent in data, software engineering, and product development. Our esteemed clientele relies on us to access top-tier talent for remote positions, and Worky's rapidly expanding global talent network empowers both established organizations and startups to meet their diverse hiring needs at any scale.Central to our operations is Worky's sourcing process, which revolutionizes the talent vetting and matching process, delivering engaged and qualified professionals with unprecedented speed.The key advantages of partnering with Worky include our overarching mission, a vast global network, a commitment to guaranteed quality, cutting-edge technology integration, and a hyper-personalized and proactive approach to talent acquisition.To explore how Worky can revolutionize your approach to talent acquisition, please visit us at https://worky.com/

About the job

Fraud Prevention and Investigations Specialist (SAP)
About Us:Our company is an industry leader, committed to providing innovative solutions and exceptional service to our customers. We are currently seeking a talented individual to join our team as a Fraud Prevention and Investigations Specialist with expertise in SAP. This role offers an exciting opportunity to contribute to our mission.
Job Summary:As a Fraud Prevention and Investigations Specialist, you will play a crucial role in protecting our organization against fraud and other financial crimes. You will be responsible for leveraging your expertise in SAP to develop and implement strategies for fraud prevention, detection, and investigation. This includes analyzing data, identifying trends, and collaborating with cross-functional teams to mitigate risks and safeguard our assets.
Key Responsibilities:Develop and implement fraud prevention strategies, policies, and procedures using SAP.Conduct regular fraud risk assessments and audits to identify potential vulnerabilities and recommend corrective actions.Utilize SAP Fraud Management and related modules to monitor, detect, and investigate suspicious activities.Analyze data from various sources to identify patterns, anomalies, and potential fraud indicators.Collaborate with internal and external stakeholders, including law enforcement agencies, to investigate and resolve fraud cases.Provide training and support to employees on fraud prevention best practices and use of SAP tools.Stay up-to-date with industry trends, regulations, and best practices in fraud prevention and detection.
Skills and Qualifications:Bachelor's degree in Accounting, Finance, or related field.Certified Fraud Examiner (CFE) certification preferred.Minimum of [X] years of experience in fraud prevention, investigation, or related field, with a focus on using SAP.In-depth knowledge of SAP Fraud Management and related modules.Strong analytical and problem-solving skills.Excellent communication and interpersonal abilities.Ability to work independently and collaboratively in a fast-paced environment.Knowledge of relevant laws, regulations, and industry standards related to fraud prevention.
How to Apply: To apply, please submit your application through LinkedIn with the Apply button.
IMPORTANT!To complete the application, please complete your profile here https://www.worky.tech/apply-as-a-freelancer as well.
About Worky:Worky is an on-demand talent cloud platform that seamlessly connects companies with remote and vetted professionals globally. Positioned to redefine the landscape of the on-demand talent industry, Worky stands as the foremost provider of vetted talent in data, software engineering, and product development. Our esteemed clientele relies on us to access top-tier talent for remote positions, and Worky's rapidly expanding global talent network empowers both established organizations and startups to meet their diverse hiring needs at any scale.Central to our operations is Worky's sourcing process, which revolutionizes the talent vetting and matching process, delivering engaged and qualified professionals with unprecedented speed.The key advantages of partnering with Worky include our overarching mission, a vast global network, a commitment to guaranteed quality, cutting-edge technology integration, and a hyper-personalized and proactive approach to talent acquisition.To explore how Worky can revolutionize your approach to talent acquisition, please visit us at https://worky.com/

About Company

Worky helps today’s most innovative businesses hire talent: Better. Faster. On-demand. From individuals to teams to fully managed services, we help companies quickly scale engineering, product, design, and strategic consulting talent.We pride ourselves on being domain experts - let’s talk about your product requirements, backlog, and sprint planning. Help us understand your technical needs, team structure, and culture. That’s where we start.We can help you form a strategy and build from your key talent out. Then we handpick new talent from around the world. After we've assisted with onboarding your new hires, we stay engaged to ensure that projects deliver on time and on budget.In short, we believe that building transformative products and modern user experiences requires agile hiring solutions.

Total Employees

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Company 2-Year Growth

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Median Employee Tenure

Because no one goes to school
for fighting fraud.