Job Description
Job Description:
Support and assist management across business units and functions in fraud prevention, protecting assets, and securing data. Primary responsibility includes evaluating, testing, and implementing new and evolving fraud and information/data reports and controls for the company’s programs, as well as, ongoing monitoring of program reports and data for unusual and potential fraudulent behavior, trends and activity with follow-up research and investigations. This role will also assist with the completion of internal audit and consulting projects as needed.
- Maintain high level of expertise regarding fraud schemes and trends in the hospitality industry, preventive controls, and investigative techniques.
- Manage multiple projects including fraud analytics monitoring for various departments.
- Generate suspicious activity reports and risk management reports for company programs.
- Monitor risk management reports and identify and analyze potential fraudulent patterns, activities and transactions in the loyalty, travel agent IATA, vendor, travel card, and other programs.
- Identify, escalate and make recommendations on unusual and fraudulent situations by conducting preliminary analysis of potential fraud.
- Collaborate with business units to understand fraud risks and to identify and develop effective systems, controls and reports to prevent and detect fraud.
- Maintain collaborative relationships with departments to coordinate corrective actions and ensure that anti-fraud procedures are properly executed.
- Identify and recommend new and/or revised processes and systems used for fraud detection, prevention and reporting activities.
- Prepare thorough, accurate work papers; compose concise reports and summaries.
- Perform investigations of alleged fraud, waste, and abuse.
- Assist in the development and delivery of anti-fraud training programs and materials.
- Perform financial analysis and modeling as needed.
- Improve reports to identify and pinpoint suspected fraud.
- Serve as a liaison with the other departments related fraud issues.
- Track open and pending fraud cases.
- Ensure confidentiality of all information collected during investigation.
- Support consulting and internal audit projects.