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Military Fellowship – Consultant Fraud Risk

Military Fellowship – Consultant Fraud Risk

CompanyVerizon Communications
LocationLake Mary, FL, USA
Salary$Not Provided – $Not Provided
TypeFull-Time
Degrees
Experience LevelMid Level, Senior

Requirements

  • Must be a current participant of the Department of Defense Skillbridge Program or of the Hiring our Heroes Corporate Fellowship Program Cohort 2-2025.
  • Four or more years of relevant experience required, demonstrated through work experience and/or military experience.
  • Experience driving complex solutions and analytics to provide ongoing and automated monitoring of key risks.
  • Working knowledge of statistics, reporting and analytical tools (Tableau, Cognos, SQL, or Excel) with the ability to perform in-depth analyses of large datasets to identify anomalies.

Responsibilities

  • Working with cross-functional teams (Reporting, Operations, and Revenue Assurance) to identify new and emerging threats.
  • Working closely with Fraud Operations to manage case volume, strategy changes, and fraud trends.
  • Perform data/statistical analysis and other techniques to assess the effectiveness of system controls or processes to minimize and prevent fraud losses.
  • Ensuring new product launches are assessed for fraud risks and new controls are implemented if necessary to mitigate future fraud risk.
  • Partnering with various business units (Sales Operations, Channel partners, IT, Corporate Security, Compliance, and Network Groups) to reduce costs and improve customer experience.
  • Developing detailed action plans including alarm modifications, policy changes, fraud processes and system enhancements.
  • Preparing and delivering executive-level presentations communicating risks mitigated, and the potential impacts of unmitigated risks to senior management.
  • Communicating accurate and appropriate information regarding findings and improvement recommendations for senior management in a timely manner.
  • Providing insight into Key Performance Indicators (KPIs) as they relate to Channel fraud losses, resource optimization and Center KPIs.
  • Developing a working knowledge of System enhancement process, Fraud Center process, Training and Development, Resource Management and Customer Experience.

Preferred Qualifications

  • Bachelor’s Degree.
  • MBA or other advanced degree.
  • Three or more years of diverse experience in multiple fields, including Fraud and/or Finance.
  • Three or more years of analytical skills.
  • Ability to meet deadlines, complete important time sensitive tasks and adapt quickly to last minute changes.
  • Excellent negotiation and communication skills.
  • Ability to create and work in a team environment.
  • Project management experience with the ability to handle multiple projects concurrently leveraging organization and time-management skills.
  • Demonstrated critical thinking skills in a dynamic, changing environment.
  • Advanced proficiency in Microsoft Excel and PowerPoint for analytics and presentation.
  • Telecommunications experience.
  • Fraud experience.
  • Data visualization and ability to design enhancements.
  • Knowledge of Verizon directional systems, customer and credit verification functions.