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Sr Fraud Analyst

Company: H&R Block
Location: KANSAS CITY
Posted on: July 19, 2021

Job Description:

What you'll do...

JOBSUMMARY

Responsible for providing the leadership, vision and direction for an enterprise-wide fraud program aimed at effectively preventing, detecting and investigating fraud within all business lines of H&R Block. The Senior Analyst will work with the Director of Fraud to define our fraud strategy with particular emphasis on proactive solutions to address and prevent future fraud.

ESSENTIAL DUTIES AND RESPONSIBILITIES

  1. Analyze internal business processes and systems for the potential for fraud and abuse(fraud risk assessment); develop strategies to improve fraud prevention capabilities; implement internal controls and monitor business processes for potential fraud occurrences.
  2. Design and implement fraud technology, tools and analytics to facilitate fraud information sharing and to optimize collaboration opportunities while effectively preventing, detecting and investigating fraud across all lines of business
  3. Build and maintain strong working relationships with each of our businesses in the area of fraud prevention, detection and investigation as well as internal controls development and development and quantification of fraud metrics.
  4. Lead the analysis and investigation of suspected fraud allegations.
  5. Perform other duties as assigned.

QUALIFICATIONS

MINIMUM REQUIREMENTS
  1. Bachelor's degree in business, finance, or other related field -OR-equivalent combination of education and experience.
  2. 5-7 years of progressive business experience including experience in fraud prevention, detection, remediation, and reporting of internal and external fraud within financial institution investigation.
  3. Demonstrated business process analysis as well as fraud investigation and analytical skills.
  4. Experience leading fraud investigations.
  5. Solid understanding of fraud risk management practices, as well as practices for prevention, detection, remediation and reporting of internal and external fraud within financial institutions.
  6. Banking experience.
  7. Possess good business liaison capabilities. Effective oral, written, and interpersonal communication skills. Exceptional listening skills. Ability to interact effectively with all levels of the organization from senior executives to staff level. Strong presentation skills necessary to communicate and influence a wide range of audiences.
  8. Computer proficiency with Microsoft Word, Excel and PowerPoint.

PREFERRED QUALIFICATIONS
  1. Certified Fraud Examiner Certification
  2. Experience with data mining software
  3. Experience with Remote Check Deposit Capture


About H&R Block...

We're here to live our purpose-to provide help and inspire confidence in our clients and communities everywhere. We take our work personally, because we know what it represents: Families and homes. Livelihoods and lives.

We've been true to that purpose since brothers Henry and Richard Bloch founded our company in 1955. Since then, we've grown to approximately 12,000 tax offices throughout the United States and around the world. When you join our team, you'll add to the momentum of a forward-thinking company-one that defined an industry and is now leading its transformation.

What you'll bring to the team...

Education:
  • Bachelor's degree in a related field or the equivalent through a combination of education and related work experience.
Work Experience:
  • 5 years Minimum related work experience
  • Strong organizational skills and the ability to manage and prioritize work in order to achieve critical deadlines.
  • Proven leadership skills.
  • Computer proficiency with Microsoft Word, Excel, SAS, SQL and other data mining tools.
  • Proven communication, presentation and interpersonal skills with the ability to influence at all levels of the organization.
  • Solid understanding of fraud risk management practices, as well as practices for prevention, detection, remediation and reporting of internal and external fraud within financial institutions.
  • Experience leading fraud investigations.
  • Demonstrated business process analysis as well as fraud investigation and analytical skills.


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Keywords: H&R Block, Kansas City , Sr Fraud Analyst, Other , KANSAS CITY, Kansas

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