Job Description

Work Hours: Monday through Friday 8AM - 5PM
Position: Onsite

Job Description:
Position is 100% onsite

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 Skill:

• Experience in financial fraud investigations, and/or financial fraud data analytics, and/or an audit background

Job Tags

Work at office, Monday to Friday,

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