Analyst Prime Vendor
Medline Industries, LP
Senior Analyst, Fraud
Kiavi
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteSalary
💰 $82,000 - $120,000 per year
Job Level
Senior
About the role
- Work with cross-functional partners, including Sales and Operations, to investigate loan level fraud escalations
- Provide recommendations on potential fraud incidents, including whether to proceed with the funding of the loan
- Complete fraud reporting for committee meetings and ad hoc requests
- Monitor monthly fraud statistics and identify monthly and quarterly fraud trends
- Recommend changes to the control environment and fraud prevention strategies based off of fraud trends
- Document reports to regulatory agencies, as necessary
- Assist with fulfilling requests for external audits
- Lead the development and deployment of annual and ad hoc fraud training
- Maintain existing fraud policies and procedures and draft new policies and procedures as necessary
- Assist with the customer complaint investigation process
- Manage the company’s internal fraud lists
- Identify opportunities for automation and efficiency improvements
Requirements
- Bachelor’s degree required
- 3-5 years of fraud management experience
- Mortgage experience a plus
- Demonstrated knowledge and application of laws and regulations including HMDA, ECOA, FCRA, and BSA/AML preferred
- Ability to work with and communicate effectively with cross functional partners
- Ability to draft written summaries clearly synthesizing recommendations
- Thrives in a constantly-evolving & fast-moving environment
- Ability to handle large volume of emails on a regular basis
- Ability to think critically and creatively to solve problems
Benefits
- Medical, Dental, and Vision Insurance: Kiavi offers free employee-only coverage for medical, dental, and vision plans. Dependents receive a heavily discounted premium, competitively placed in the 90th percentile for cost.
- Health Savings Account (HSA): For those enrolled in a High Deductible Health Plan (HDHP), Kiavi provides an annual employer contribution to HSAs: $500 for individual coverage and $1,000 for dependents.
- Disability and Life Insurance: Immediate access to short-term and long-term disability insurance, as well as group life and AD&D insurance, with coverage at 1x annual salary.
- Remote Work Policy: Kiavi supports working remotely for day to day activities for most roles and occasionally may ask employees to gather in person for key meetings, trainings, team building etc. For remote workers, Kiavi offers a one-time office setup reimbursement of up to $500 and a monthly $85 stipend for internet and phone expenses. For in-office workers, Kiavi offers employer contributions to commuter benefits account, either for parking or public transportation.
- Flexible Time Off: Employees are empowered to manage their own time off, with no strict limits, as long as it's approved by their manager.
- Paid Leaves: Up to 8 weeks of paid leave for medical or caregiver purposes, and 12 weeks of paid maternity/paternity leave. Short-term disability leave is also available for birthing mothers.
- 401(k) & Company Match: A 401(k) plan managed by Fidelity, with Kiavi matching 100% of contributions up to 3% of compensation or $6,000 (whichever is less). All employer contributions are immediately vested.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud managementfraud reportingdata analysispolicy draftingregulatory complianceautomationrisk assessmenttraining developmentcustomer complaint investigationcontrol environment assessment
Soft skills
communicationcritical thinkingproblem solvingcollaborationadaptabilityorganizational skillsattention to detailsynthesis of informationtime managementleadership
Certifications
Bachelor's degree
