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Corporate Fraud Risk Analyst
OneAmerica Financial Partners, Inc.
Indianapolis, IN, United States
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Description
This person coordinates functional needs, including support of Fraud Operations and Monitoring Leader and Business Fraud Risk Managers; analyzes fraud risk and actual fraud attacks; coordinates, builds, and maintains capabilities to support OneAmerica across business units.
Key responsibilities:
• Develop/maintain fraud mitigation policies, procedures, and tools
• Collect information to analyze and evaluate fraud risk of existing or proposed business processes and systems
• Research new fraud prevention strategies to determine feasibility
• Develop and deliver fraud risk training
• Coordinate and collaborate with Business Fraud Risk Managers
• Complete relevant status reporting
• Perform special projects in a timely manner, as requested
Requirements
BA/BS degree in related field. Strong collaboration, communication, critical thinking, analysis, insurance/financial services industry and networking skills. Helpful but not required – FLMI, security, fraud, auditing or business process related certifications.
Experience in Auditing, Information Security, Fraud, Legal, or Project Management roles that required working with business units and/or IT on security/audit, business operations, project management, or fraud. Helpful experience would include knowledge and experience in preventing, detecting and responding to internal or external business and security issues and/or fraud.