fraud examiner

Synovus

<div><p><b>Job Summary</b></p>
<p>Conducts investigations of potential/suspected financial crimes and/or fraud. Utilizes systems and a variety of investigative techniques and tools to collect, collate, and analyze financial and background information and makes informed decisions concerning customer account status/retention. Recognizes and evaluates high risk accounts, potential watch list matches and dispositions, and other suspicious and/or questionable account activity. Analyzes data and determines when cases are to be submitted to law enforcement and/or prosecutors for potential legal action. Takes appropriate action to stop or prevent data or monetary losses by assessing internal controls and procedures associated with financial crimes and fraud cases. Constructs case narratives, when appropriate, to support required BSA regulatory reporting. Evaluates the root cause of cases and, where appropriate, recommends specific incidents for review of potential control gaps. Assists and reviews the work of less experienced team members.</p>
<p><b>Job Duties and Responsibilities
</b></p><ul><li>Conducts investigations of suspected financial crimes and/or fraud. Applies analytic techniques to information sets to make logical and supported recommendations on reporting activities to the Financial Crimes Enforcement Network (FinCEN) and/or the OFAC. Performs enhanced due diligence on customers designated by regulators as high risk, such as international and large cash customers.</li>
<li>Stay informed of fraud trends, threats, and attack methods. Leverage that knowledge of both the industry and internal fraud controls to provide training and guidance to front-line and other employees. From time to time visit branches to evaluate fraud trends and/or conduct awareness training. Where possible, cultivate relationships with law enforcement and other financial institutions.</li>
<li>Utilizes knowledge of bank systems, processes and contacts as resources for conducting investigations. Develops a plan of action and gathers, analyzes and compiles evidence for multiple case assignments. Prepares case documentation and writes a complete final summary report of investigation.
</li><li>Inputs all investigation activities and detailed field notes into the case management database within five business days to provide a complete summary of the overall investigation. Calculates total attempted fraud amounts as well as total loss amounts on all confirmed fraud cases. Maintains and reports accurate data for the creation of the Executive Level Business Review to for senior management and operational risk committees.
</li><li>Interviews customers, employees, and suspects. Traces financial transactions and reviews the background and financial profile of suspected individuals. Works with management to determine when a case should be closed, recovered or charged off when all investigative leads and the potential for recovery have been exhausted. Closes cases in the case management database.
</li><li>Communicates with branch staff to obtain additional customer information and/or information needed for supporting documentation, reports and risk mitigation. Assists branch personnel, when necessary, to conduct customer interviews to address certain specific alerted transactional issues,
</li><li>Escalates cases to applicable Synovus department or team based on details of case. Compiles confidential case documents for referral to Corporate Security when law enforcement involvement may be required. Prepares all case-related Suspicious Activity Reports (SARSs) that are forwarded to Synovus Compliance within 30 days. Hands off investigations to Synovus Audit and/or Compliance when team members are involved.
</li><li>Assesses internal controls and procedures associated with assigned cases, identifying control breakdowns and makes recommendations to prevent future losses. Assists with determining new procedures to prevent, detect and investigate fraud. Reviews fraud data to ensure accuracy for reporting and audit purposes. Assists with computer crime investigations and investigates breaches for information security policies as requested.
</li><li>Maintains updated information on various systems as well as required files and documentation. Ensures records are complete and available for review and audit as needed. Complies with regulatory requirements, security and applicable policies and identifies control and procedural issues. Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required.
</li><li>Prepares and submits case narratives for Suspicious Activity Reports (SAR) to the AML/BSA department for review and FinCEN filing, ensuring narrative and SAR form are completed accurately and within procedural and regulatory deadlines while maintaining detailed records of narratives to provide supporting documentation for audits and regulatory reviews.
</li><li>Works with the bank's compliance and BSA/AML teams as required to enable fraud related activities ensuring compliance with regulatory requirements. Stays updated on FinCEN and regulatory guidance related to SAR filing processes and narratives, fraud trends, and financial crime reporting.
</li><li>Each team member is expected to be aware of risk within their functional area. This includes observing all policies, procedures, laws, regulations and risk limits specific to their role. Additionally, they should raise and report known or suspected violations to the appropriate Company authority in a timely fashion.
</li><li>Performs other related duties as required.
</li></ul><p>The information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.</p>
<p>Synovus is an equal opportunity employer committed to fostering an inclusive work environment.</p><br>
<br>
<p><b>Minimum Education:</b></p>
<ul><li>Bachelor's degree or an equivalent combination of education and experience.</li>
</ul><p><b>Minimum Experience:</b></p>
<ul><li>Five years of fraud/financial crimes experience including transaction monitoring, investigative research, and analysis of potentially suspicious activity.</li>
</ul><p><b>Certifications:</b></p>
<ul><li>Certified Fraud Examiner or similar designation.</li>
</ul><p><b>Required Knowledge, Skills, &amp; Abilities:</b></p>
<ul><li>Knowledge of applicable federal and state laws related to financial crimes including the Uniform Commercial Code (UCC), Regulation E, Regulation CC, and the Law Enforcement Criminal Code.</li>
<li>Knowledge and understanding of all fraud categories/types.</li>
<li>Thorough knowledge of bank operations, policies, and procedures required to facilitate investigations.</li>
<li>Knowledge of the general fraud risk associated with financial institutions.</li>
<li>Proficiency using word processing and spreadsheet software programs</li><br>
</ul><br>
<p><b>Preferred Knowledge, Skills, &amp; Abilities:</b></p>
<ul><li>Experience working at a large bank or financial services firm is preferred.</li></ul></div>

Sr. Fraud Investigator

NBT Bank

<div>Pay Range: $24.98 - $33.31<div></div>
Responsible for the entire process related to moderately complex external fraud cases in the area of check fraud, identity theft, online fraud, elder fraud and cyber fraud. With a solid understanding of various regulations, products and operations is able to effectively research and analyze activity, conduct interviews, collaborate with law enforcement, develop solutions, update systems and complete SARs. The role operates in a fast-paced, high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud Investigators.<div></div><div>
Education and Experience:</div><ul><li>
Minimum of 1 year experience investigating various types of financial fraud required</li><li>
Bachelor's Degree in Economic/Financial Crime or Criminal Justice or equivalent work experience preferred</li></ul><div></div><div>
Skills and Abilities:</div><ul><li>
Team player with strong organizational, communication, analytical and PC skills (especially Microsoft Excel).</li><li>
Ability to research/analyze data and recognize/evaluate patterns of customer activity.</li><li>
Strong investigative skills with solid understanding of type of fraud that can occur in a banking environment, but not limited to deposit fraud, internal fraud, card fraud, ACH &amp; wire fraud, kiting, and money laundering.</li><li>
Ability to professionally present information and respond to law enforcement, prosecutors, and officers of the court.</li><li>
Ability to multi-task; working multiple inquiries/investigations simultaneously.</li><li>
Knowledge of government/regulatory statutes as they relate to financial services and fraud.</li><li>
Ability to communicate professionally with customers and council victims.</li></ul><div></div><div>
Tasks Performed:</div><br>
<ul><li>
60% Researches and analyzes high risk transactions across all payment channels with a sense of urgency in a fast-paced environment to identify possible cases of fraud. Completes case investigations from start to finish including the filing of SARs when appropriate.</li><li>
10% Conducts and develops risk/fraud/security related training and education and provides updates to the organization regarding current fraud trends/scams.</li><li>
10% Maintains and updates case management system for tracking of fraud cases and relevant information. Provides timely, accurate and formulated intelligence in support of fraud preventative assessments and decision making to minimize losses, protect our customers and safeguard the integrity of our products.</li><li>
10% Proactively reviews existing internal fraud monitoring reports to identify and mitigate fraud events such as counterfeit checks, mobile deposits, kiting, debit card fraud, elder fraud, etc. Develops new ways to review fraud and create efficiencies. Identifies and analyzes fraud trends and make recommendations to management to mitigate possible fraud loss.</li><li>
5% Provides phone support to branches, call center and members on fraud related matters. Contacts and effectively communicates with customers, banks, and Law Enforcement via multiple channels phone, email, etc.. Assist with more complex assignments as requested.</li><li>
5% Performs other duties as assigned.</li></ul><div><br>
Physical Requirements:</div><br>
<ul><li>
Communicate effectively with internal and/or external customers</li><li>
Stationary 75% of time or greater</li><li>
Move Objects to Maximum 10 lbs</li></ul><div></div><div>
Why Work at NBT</div><div>
At NBT we empower people to grow, innovate, and thrive through meaningful work, a supportive culture and opportunities to make a real impact in your community &ndash; because your success drives our success.</div><div></div><div>
Wellbeing</div><div>
At NBT, we value and support your wellbeing by offering generous time-off policies, wellness initiatives and flexible work arrangements, so you can thrive both personally and professionally.</div><div></div><div>
Community Involvement</div><div>
NBT believes community involvement fosters our success and the success of those around us. Through volunteer service and charitable partnerships, we empower our employees to make a positive impact beyond the workplace.</div><div></div><div>
Culture</div><div>
NBT believes in creating a workplace where every voice matters and every team member feels empowered to contribute. With supportive leadership, we foster an environment where employees are connected, inspired, and valued.</div><div></div><div>
Career Development</div><div>
Whether you&rsquo;re just starting your career or serve in a senior leadership role, your growth and development are our priority. NBT provides a wide variety of development programs and tools for you to reach your full potential.</div><div></div><div>
Total Rewards</div><div>
NBT recognizes and rewards your contributions with competitive compensation, comprehensive benefits and performance-based incentives &ndash; ensuring you feel valued every step of the way.</div><div></div><div>
Business Stability</div><div>
NBT has built a reputation as a stable financial institution by growing our people and our business, evolving our processes and managing risk. We've weathered the market's ups and downs for over 165 years, all while charting a well-defined growth plan.</div><div></div><div><div><div>
Benefits for Full-Time Employees:</div></div><div><ul><li><div>
Generous Paid Time Off: At least 22 days annually, prorated in the year of hire.</div></li><li><div>
Parental Leave: Six weeks of paid leave at 100% of your salary.</div></li><li><div>
Comprehensive Medical Coverage: Includes employer contributions to HSA for High Deductible Health Plan participants.</div></li><li><div>
Dental and Vision Coverage: Ensuring your overall health and well-being.</div></li><li><div>
Flexible Spending Accounts: For healthcare and dependent care expenses.</div></li><li><div>
Employer-Paid Disability Coverage: Both short-term and long-term, with an option to purchase additional long-term coverage.</div></li><li><div>
Life Insurance: Employer-paid basic life insurance, with an option to purchase supplemental coverage.</div></li><li><div>
Voluntary Benefits: Including hospital, accident, and critical illness coverage.</div></li><li><div>
Retirement Plans: Benefit from a 401(k) plan with employer matching, an optional Roth 401(k), and a pension plan to help secure your future.</div></li><li><div>
Adoption Assistance: Supporting your growing family.</div></li><li><div>
Tuition Reimbursement: Invest in your education and career growth.</div></li><li><div>
Employee Assistance Program (EAP): Access to support and resources.</div></li><li><div>
Financial and Banking Services: Various benefits and financial planning assistance.</div></li></ul></div><div></div><div><div>
Benefits for Part-Time Employees Working 20+ Hours/Week:</div><ul><li>
Medical Coverage: Includes employer contributions to HSA for High Deductible Health Plan participants.</li><li>
Generous Parental Leave: Six weeks of paid leave at 100% of your salary.</li></ul><div></div><div>
Benefits for All Part-Time Employees:</div></div><div><ul><li><div>
Retirement Plans: Benefit from a 401(k) plan with employer matching, an optional Roth 401(k), and a pension plan for employees who work at least 1,000 hours in a calendar year, all designed to help secure your future</div></li><li><div>
Paid Sick and Safe Leave: For your health and safety.</div></li><li><div>
Employee Assistance Program (EAP): Access to support and resources.</div></li><li><div>
Financial and Banking Services: Various benefits and financial planning assistance.</div></li></ul></div></div><div></div><div><i>
Applicants must be authorized to work for any employer in the U.S. We are unable to sponsor or assume sponsorship of an employment Visa at this time.</i></div></div>

Fraud Investigator

Integrated Solution Employment Services

<div>
 <div><b>
 Fraud Analyst </b></div>
 </div>
 <div>
 <div>
 <p> <strong>Fraud Analyst</strong> <br>Location: Dubai, UAE</p> <p> </p> <p> <strong>Job Description:</strong> <br>We are hiring a meticulous Fraud Analyst to protect our organization from fraudulent activities. This role involves monitoring transactions, analyzing data, and identifying irregularities to ensure security.</p> <p> </p> <p> <strong>Key Responsibilities:</strong> </p> <p>Analyze data to detect suspicious activities or fraud patterns.<br>Investigate and report fraudulent transactions.<br>Collaborate with teams to implement anti-fraud strategies.<br>Ensure compliance with regulatory requirements.</p> <p> </p> <p> <strong>Requirements:</strong> </p> <p>Experience in fraud detection or risk analysis.<br>Strong analytical and problem-solving skills.<br>Attention to detail and proficiency in data analysis tools.</p> </div>
 </div>
 <div>
 <div>
 <div></div></div></div>

Fraud Analyst

CoinTR

<div>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Develop and implement fraud prevention policies, procedures, and monitoring frameworks.
  </li>
  <li>
   Monitor and analyze user transactions, accounts, and activities to detect suspicious behavior.
  </li>
  <li>
   Utilize advanced fraud detection tools and AI-driven solutions to identify and mitigate risks.
  </li>
  <li>
   Investigate fraudulent transactions, liaise with internal teams, and take appropriate action.
  </li>
  <li>
   Collaborate with Compliance, Legal, and Security teams to ensure adherence to AML and KYC regulations.
  </li>
  <li>
   Maintain and improve fraud detection models, incorporating new fraud trends and tactics.
  </li>
  <li>
   Conduct fraud risk assessments and recommend enhancements to the existing fraud prevention framework.
  </li>
  <li>
   Work with customer support teams to educate users on fraud risks and best security practices.
  </li>
  <li>
   Maintain documentation of fraud cases, investigations, and resolutions.
  </li>
  <li>
   Prepare fraud-related reports and present key insights to senior management.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Requirements:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor's degree in Finance, Business, Law, or a related field; relevant certifications (CFE, CAMS) are a plus.
  </li>
  <li>
   2+ years of experience in fraud prevention, risk management, or compliance in financial services or cryptocurrency sectors.
  </li>
  <li>
   Strong knowledge of cryptocurrency trading, blockchain technology, and emerging fraud risks.
  </li>
  <li>
   Hands-on experience with fraud detection tools, data analytics, and machine learning models.
  </li>
  <li>
   Understanding of global AML/KYC regulations and their implications for crypto exchanges.
  </li>
  <li>
   Strong analytical and investigative skills with attention to detail.
  </li>
  <li>
   Excellent communication and collaboration abilities.
  </li>
  <li>
   Ability to work in a fast-paced and evolving regulatory environment.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Join CoinTR?
  </strong>
 </p>
 <ul>
  <li>
   Be part of an innovative and rapidly growing cryptocurrency exchange.
  </li>
  <li>
   Work in a dynamic, fast-paced environment with industry experts.
  </li>
  <li>
   Competitive salary and benefits package.
  </li>
  <li>
   Opportunity to develop and lead fraud prevention strategies in the crypto space.
  </li>
  <li>
   Flexible and remote-friendly work environment.
  </li>
 </ul>
</div>


Fraud Specialist

SALLA

<div><p>As a Fraud Analyst at Salla, you will play a critical role in safeguarding our platform against fraudulent activities. You will utilize your analytical skills to monitor transactions, analyze patterns, and investigate potential fraud cases. Your insights will be essential in enhancing our fraud detection strategies and ensuring customer trust.</p><p><b>
Key Responsibilities:</b></p><ul><li><ul>
<li>
Monitor and analyze transactions for signs of fraudulent activity.
</li><li>Conduct thorough investigations into suspicious transactions and alert relevant departments as necessary.
</li><li>Collaborate with various teams to develop resources and tools to mitigate fraud risks.
</li><li>Stay informed about the latest trends in fraud detection and prevention.
</li><li>Prepare detailed reports on findings, trends, and recommendations for improvement.
</li><li>Educate staff and clients on best practices for preventing fraud.
</li><li>Assist in the design and implementation of fraud prevention policies.
</li><li>Work with law enforcement and regulatory bodies when necessary.
</li><li>Exceptional attention to detail and problem-solving abilities.
</li><li>High level of integrity and ability to handle sensitive information.
</li></ul></li></ul><p><b>Requirements</b></p><ul>
<li><ul><li>
Bachelor's degree in a relevant field.</li></ul></li>
<li><ul><li>At least 2 years of experience in fraud analysis or a related field.
</li><li>Strong analytical and critical thinking skills.
</li><li>Experience with fraud detection software and analytical tools.
</li><li>Experience of financial regulations and compliance.
</li><li>Excellent written and verbal communication skills.
</li><li>Ability to work in a fast-paced environment and manage multiple tasks.
</li><li>Relevant certifications (e.g., CFE, CFCA) are a plus.</li></ul></li></ul></div>

Salla

<div>
 As a Fraud Analyst at Salla, you will play a critical role in safeguarding our platform against fraudulent activities. You will utilize your analytical skills to monitor transactions, analyze patterns, and investigate potential fraud cases. Your insights will be essential in enhancing our fraud detection strategies and ensuring customer trust.
 <br/>
 <br/>
 <strong>
  Key Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Monitor and analyze transactions for signs of fraudulent activity.
  </li>
  <li>
   Conduct thorough investigations into suspicious transactions and alert relevant departments as necessary.
  </li>
  <li>
   Collaborate with various teams to develop resources and tools to mitigate fraud risks.
  </li>
  <li>
   Stay informed about the latest trends in fraud detection and prevention.
  </li>
  <li>
   Prepare detailed reports on findings, trends, and recommendations for improvement.
  </li>
  <li>
   Educate staff and clients on best practices for preventing fraud.
  </li>
  <li>
   Assist in the design and implementation of fraud prevention policies.
  </li>
  <li>
   Work with law enforcement and regulatory bodies when necessary.
  </li>
  <li>
   Exceptional attention to detail and problem-solving abilities.
  </li>
  <li>
   High level of integrity and ability to handle sensitive information.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor's degree in a relevant field
  </li>
  <li>
   At least 2 years of experience in fraud analysis or a related field.
  </li>
  <li>
   Strong analytical and critical thinking skills.
  </li>
  <li>
   Experience with fraud detection software and analytical tools.
  </li>
  <li>
   Experience of financial regulations and compliance.
  </li>
  <li>
   Excellent written and verbal communication skills.
  </li>
  <li>
   Ability to work in a fast-paced environment and manage multiple tasks.
  </li>
  <li>
   Relevant certifications (e.g., CFE, CFCA) are a plus.
  </li>
 </ul>
</div>


KACE Company

<div><p>Title: Revenue Fraud Analyst
<br>
Location: Seattle, WA
<br>
Security Clearance: Moderate Background Investigation (MBI)
</p><p>Salary: Approximately $104, 000 / annual
<br>
Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent.
</p><p></p><p>About KACE:
</p><p>When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation&rsquo;s safety, security, and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employee&hellip;it&rsquo;s The KACE Way. KACE employees are; purpose driven, forward focused, open-minded, trustworthy and invested. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
</p><p></p><p>Job Summary:
</p><p>Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process.
</p><p></p><p>Essential Functions and Responsibilities:
</p><ul><li>Analysis- Review revenue fraud complaints, referrals, data and related information; Evaluate and make recommendations to improve and secure various USPS systems.
</li><li>Research - Data-mine Postal Service records and databases to identify instances of revenue-related deficiencies, fraud, and other misuse committed against the USPS.
</li><li>Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation.
</li><li>Reporting Responsibilities - Prepare reports documenting analytical results; create graphic displays and reports that present clear and concise representations of the information analyzed; disseminate data as instructed.
</li><li>Expected performance outcomes and Timelines - Complete assigned task/project under specific jacketed investigation as provided.
</li></ul><p></p><p>Minimum Qualifications &amp; Skills:
</p><ul><li>Bachelor&rsquo;s Degree from accredited college or university in a research-oriented field such as finance, economics or business is desired OR extensive demonstrated experience performing analytical work involving Postal Service business and financial systems
</li><li>Ability to communicate orally and in writing sufficient to express thoughts and ideas to a variety of people
</li><li>Ability to identify vulnerabilities associated with a wide variety of USPS systems and programs;
</li><li>Compile case data; identify the amount of potential financial losses, fraudulent activities, and suspicious transactions, in order to assist in the prosecution of revenue fraud related investigations
</li><li>Proficiency performing internet and commercial database searches
</li><li>Proficiency in utilizing and analyzing various Postal systems and databases
</li><li>Demonstrated and relevant experience including, but not limited to extensive knowledge of analytical techniques, experience in gathering, analyzing and evaluating data to support complex investigations and production of reports in support of analytical conclusions
</li><li>Ability to plan and carry out assigned complex tasks to completion in support of investigations. program initiatives and projects
</li><li>Ability to work both independently and in group settings
</li><li>Demonstrated ability to understand OR experience in one or more of the following depending on the requirements of the projects tasked:
</li><li>Knowledge and comprehension of:
</li><li>Domestic Mail Manual, Postal Operations Manual, Administrative Support Manual, Business Mail Acceptance Handbook, Handbook DM109, Business Mail Entry, Handbook PO 804, Drop Shipment Procedures for Destination Entry
</li><li>In-depth experience data mining Postal Service databases included but not limited to:
</li><li>Accounting Data Mart, Enterprise Data Warehouse, PostalOne! National Meter Accounting Tracking System, Address Management System Web Box Accounting and Tracking System, Web APAT, and Product Tracking and Reporting
</li><li>Knowledge of postal and mailing operations involving:
</li><li>First Class and Standard, Periodicals, eVS, ePostage, PC Postage, Postage Meters, Manifest mailing systems, Optional Procedure Agreements Post Office Box and Caller Service regulations Business Reply Mail, Plant Verified Drop Shipment Enhanced Carrier Route, Media Mail Non-profit, Automation rate requirements Preferred Rate Discounts, Business Mail Entry and Mail Processing.
</li></ul><p></p><p>Clearance:
</p><p>Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.
</p><p></p><p>Security Requirements/Background Investigation Requirements:
</p><ul><li>Must be a U.S Citizen or Legal Permanent Resident.
</li><li>Favorable credit check for all cleared positions
</li><li>Successfully passing a background investigation including drug screening.
</li></ul><p></p><p>Physical Requirements/Working Conditions:
</p><ul><li>Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees. Standing for prolonged and extended periods of time.
</li><li>Climbing/Stooping/Kneeling: 0% - 10% of the time.
</li><li>Lifting/Pulling/Pushing: 0% - 10% of the time.
</li><li>Fingering/Grasping/Feeling: Must be able to write, type and use a telephone system 100% of the time.
</li><li>Sitting: Sitting for prolonged and extended periods of time.
</li></ul><p></p><p><i>This job description reflects management&rsquo;s assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.
</i></p><p></p><h3 class="jobSectionHeader"><b>For more information about the company please visit our website at </b><b>www.kacecompany.com
</b></h3><p></p><h3 class="jobSectionHeader"><b>KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.
</b></h3><p></p><h3 class="jobSectionHeader"><b>KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.
</b></h3><p></p><h3 class="jobSectionHeader"><b>If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to </b><b>recruiting@kacecompany.com </b><b>.</b></h3></div><p></p>

Revenue Fraud Analyst

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