EDD Reviewer - (Fort Lauderdale, FL)

position overview: Financial Crimes Consultant position available in Innsbrook area! location: Fort Lauderdale, Florida position type: Contract work hours: eight to 5 education: Associate's degree background: 0yrs responsibilities: Investigative research Analysis, and reporting of complex financial crimes transactions. Policy violations and/or suspicious situations with high levels of risk. Implements and monitors loss prevention strategies; adjust strategies as necessary. Conducts investigative research to determine liability and impact of cases including mitigation of financial losses or business interruptions. Acts as a liaison with Legal and law enforcement agencies; represents in handling court appearances, depositions, meditations, arbitration, etc. Partners closely with senior leadership to develop strategies to minimize financial crimes portfolio risk through innovative methods with the ultimate goal of maximizing profits. requirements: