About this opportunity
Apex Systems lists this Associate II - Fraud Investigations opportunity in glen allen, Virginia. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Fraud Risk Management SpecialistFraud Risk Management is responsible for ensuring protection of an organization against frauds. Activities may include:Monitoring and acting on intellectual property infringement to protect the brandAnti-money launderingEstablishing strategies/tactics for fraud managementPreventing/detecting/investigating fraud cases against customer accounts and taking appropriate actionFraud Investigations activities may include:Investigate suspected incidents of illegal activity or cases of suspected fraud by teammates, vendors, or third parties.Coordinate information gathering and reporting with applicable law enforcement authorities, and present evidence to court.Maintain case management and evidence in accordance with legal requirements.Other duties as assigned.Assignment Level Definition:Applies practical knowledge of a job area typically obtained through advanced education and work experience. Responsibilities typically include:Working independently with general supervision.Problems faced are difficult but typically not complex.May influence others within the job area through explanation of facts, policies and practices.Knowledge & Experience:Bachelor's Degree required; equivalent combination of education and experience may be consideredTypically requires 3 - 5+ years prior experience, with practical knowledge of job areaEverforth Apex is a world-class IT services company that serves thousands of clients across the globe. When you join Everforth Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRateds Best of Staffing® in Talent Satisfaction in the United States and Great Place to Work® in the United Kingdom and Mexico.Everforth Apex uses a virtual recruiter as part of the application process. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Everforth Apex and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Everforth Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law.If you require an accommodation under the Americans with Disabilities Act to participate in an interview with a virtual recruiter or to use our website for a search or application, please contact our Benefits Department at or .
Worksite address
glen allen, VA, 23059, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.