Financial

Fraud Specialist Job Description

December 3, 2010

The fraud specialists are in charge of fraud management. They are responsible for investigation and detection of fraud as well as implementation of a program preventing fraud. They should also possess the skills in preventing and detecting any fraud, irregularity and theft. They even have to deal with witnesses as well as those suspected of [...]

Technical Counter Fraud Claims Executive Job Description

December 2, 2010

Handling claims involving personal injury related to serious insurance fraud is the main responsibility of a Technical Counter Fraud Claims Executive. Primary Objectives: This kind of job requires excellent interpersonal skills and the ability to lead and coach people. The Technical Counter Fraud Claims Executive is responsible for ensuring that fraud is effectively identified and [...]

Fraud Prevention Specialist Job Description

December 1, 2010

The protection of customer assets and accounts from any fraudulent activity and detection of any suspicious activity are taken care of by Fraud Prevention Specialists. Primary Objectives: A Fraud Prevention Specialist pinpoints fraudulent activities on transactions done with the company to prevent losses. Fraud Prevention Specialists also review and resolve current detection and prevention efforts [...]

Collection Supervisor Job Description

November 30, 2010

The collection supervisors work to oversee and manage a team of debt collectors working to obtain money from individuals with past due debts for their clients. They get their start working in the debt collection field and advance through the company to the supervision position. The Collection Supervisors must be able to do the following [...]

Fraud Examiner Job Description

November 30, 2010

The Fraud Examiners who are experts in the detection, investigation, and prevention of fraud in the workplace. These specialists work on cases that involve such fraudulent acts as bribery, property or monetary theft, trade secrets or intellectual property theft, falsification of financial statements or claims, failure to divulge financial information, use of company property for [...]

Bankruptcy Attorney Job Description

November 25, 2010

The Legalities of Business and Corporate Financing depend upon the effectiveness of a Bankruptcy Attorney Bankruptcy attorney handle all aspects of bankruptcy law and provide legal methods for an individual or commercial enterprise/business to either wipe out debts by liquidating assets and distributing them among creditors or resolve them by developing a court-approved reorganization plan, [...]

Counter Fraud Specialist Team Leader Job Description

November 23, 2010

The maintenance of the strategy in countering fraud by the operation of the existing procedures is dependent upon the leadership of the Counter Fraud Specialist Team Leader. Primary Objectives: The Counter Fraud Specialist Team Leader works with customer data to protect date against threats of insurance fraud. The Counter Fraud Specialist Team Leader is responsible [...]

Bankruptcy Analyst Job Description

November 19, 2010

A Business will grow and Company will be secured when handled by Bankruptcy Analyst. This career path allows people to work in a variety of fields, namely finance, banking and insurance. Other jobs may be found in the government and law enforcement. In short, Bankruptcy analysts will investigate a specific fraud, indebtedness and then create [...]

Motor Claims Fraud Specialist Job Description

November 18, 2010

The investigation of suspected fraud cases involving motor insurance claims is the responsibility of a Motor Claims Fraud Specialist. Primary Objectives: The Motor Claims Fraud Specialist screens motors claims against cases which have indicators of fraud together with other risk factors and identifies which cases require investigation. This kind of job requires supervision over a [...]

Insurance Fraud Examiner Job Description

November 16, 2010

Insurance fraud examiner is a full-time investigator conducts insurance claims investigations, many of which contain elements of serious fraud. Such claims may involve staged car accidents, exaggerated workers’ compensation injuries, phony thefts and fake death claims. Position Description Insurance examiners carry out the financial review and audit of regulated insurance companies licensed to do business [...]

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