Sr. Fraud Mitigation Analyst
Full Time • Ivydutta
MCCCD - 147138 - Rio Salado Community College - Analyst / Business 1 - Fraud Mitigation Analyst Sr (100% Onsite)
Description
Position is 100% onsite
Sr Fraud Mitigation Analyst
Reviews student applications, identifies suspicious patterns or anomalies, evaluates extensive student data, and takes appropriate actions to prevent financial losses. Additionally, the position collaborates with cross functional teams to facilitate appropriate action to maintain the College’s compliance with Title IV regulations.
60%- Detect and prevent alleged financial aid fraud: Meticulous review of multiple data points, reports, and documents to identify and prevent suspected financial aid fraud. Maintain and manage databases. Analyze data from various systems and departments to find patterns, flag student accounts, prevent class enrollment or financial aid processing. Prepare related reporting with close attention to detail, ensuring that all data, tasks, processes, and reports are accurate and complete, and assist with potential referrals to the Department of Education and Office of Inspector General.
30% - Serve as subject matter expert: Lead college efforts on student fraud detection and prevention, particularly for financial aid. Engage in ongoing research of industry standards, trends, best practices, compliance emerging technologies. Maintain professional knowledge by reading publications, attending workshops and conferences, and joining professional organizations. Participate on committees, task forces, councils and/or with other stakeholder groups. Develop and deliver presentations, correspondence and other communication materials. Collaboration thorough document authentication reviews.
10% - Collaborate for improvements: Collaborate with internal stakeholders and recommend ways to enhance fraud analytics to cross functional teams and college leadership
Preferred Skills
Experience in financial fraud investigations, and/or financial fraud data analytics, and/or an audit background
Compensation: $20.00 - $21.00 per hour
About SR International INC.
SR International has been a leading name among the IT consulting companies with offices in US and India. For past 16 years, our industry experience and domain knowledge have enabled us to provide innovative solutions to our customers.
Who We Are
Who We Are
We Are Leading IT Based Solution Providers
Today, the world of business information represents the realization of our collective efforts toward improving the future. Held only by the limits of our imagination, the business world is accelerating at an ever-increasing pace. Imagine a better way of doing business, of implementing the perfect software, of refining practice or business integration. All it takes are benchmark standards in service, support, and technical know-how, which have been our bread and butter.
Our Vision.
Our Vision.
Established in 2002, SR International Inc is one of the fastest growing and reputed provider of Information Technology Services and Solutions in the USA. Since our inception, we have been a trusted IT partner for our clients. We take pride in our highly skilled IT Resources and unique engagement model. We have been consistently delivering on our promises as a high-performance team. Our expertise in Cloud Computing, Mobility, Web Technologies, ERP and CRM are second to none. Our industry-leading flagship product iMathSmart is re-defining math learning experience for school students.
Career At SR International
At SR International, we treat our consultants like family. Our business and our reputation have been built and maintained by quality resources working onboard, so it’s important for us to maintain the quality resource pool.
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