Description: Fraud Mitigation Analyst Sr 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, and 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, and 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 through document authentication reviews.10% - Collaborate for improvements: Collaborate with internal stakeholders and recommend ways to enhance fraud analytics to cross-functional teams and college leadershipexperience in financial fraud investigations, and/or financial fraud data analytics, and/or an audit background Notes: The position is 100% on-site. VIVA is an equal opportunity employer. All qualified applicants have an equal opportunity for placement, and all employees have an equal opportunity to develop on the job. This means that VIVA will not discriminate against any employee or qualified applicant on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status
Description:
Fraud Mitigation Analyst Sr
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, and 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, and 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 through 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
experience in financial fraud investigations, and/or financial fraud data analytics, and/or an audit background
Notes:
The position is 100% on-site.
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