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We empower humanity with digital inclusion and help businesses, NGOs, and the government find the industry & market research they need. Founded in 2013, CrowdForce provides trusted industry and market research for public and private organizations, and financial services to individuals through our agent network. We’re located in the United States...
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JOB DESCRIPTION
At Crowdforce, A Fraud & Compliance Manager is responsible for analyzing moderate to complex account activities utilizing various fraud tools to detect and prevent fraudulent activities. Identifies and escalates any suspected, alleged or known internal and external fraud investigations against the company and its customers. In addition to investigations, you will be responsible to research and identify all possible avenues to the recovery of funds and/or property obtained by such fraud, and coordinate with appropriate law enforcement agencies to help identify and facilitate the prosecution of the person(s) perpetrating such fraud. Ensures compliance with established policies and procedures, supporting the Fraud Risk- Management Integrated Framework. Performs all duties in accordance with the company’s policies and procedures.
JOB RESPONSIBILITIES
Expertise & Experience
BENEFITS
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