Insight Global - Minneapolis, MN

posted 3 months ago

Full-time
Minneapolis, MN
Administrative and Support Services

About the position

This position offers a unique opportunity for individuals interested in fraud, investigations, law enforcement, or analytics. The role is designed for those who are detail-oriented and possess strong analytical skills. The team focuses on various types of fraud, including gift card fraud, multi-channel fraud, and internal fraud. As a member of this team, you will be responsible for acting as a liaison with law enforcement agencies across the country. This involves fielding requests from these agencies and providing them with the necessary transaction data, CCTV video, and other relevant information to support their investigations. In addition to liaising with law enforcement, this role will also support fraud data analytics, which is crucial for identifying patterns and trends in fraudulent activities. The position requires a commitment to detail and the ability to analyze data effectively to assist in fraud prevention and investigation efforts. The work environment is hybrid, with shift hours from Tuesday to Saturday, 1:00 PM to 10:00 PM, allowing for a balance between in-office and remote work. This is an excellent opportunity for those looking to gain experience in a dynamic field that combines elements of law enforcement and data analysis.

Responsibilities

  • Act as a liaison with law enforcement agencies to field requests.
  • Provide requested transaction data and CCTV video to support investigations.
  • Support fraud data analytics efforts.
  • Analyze data to identify patterns and trends in fraudulent activities.

Requirements

  • Internship or professional experience in a related field.
  • Developed communication skills, both written and verbal.
  • Detail-oriented and analytical mindset.

Nice-to-haves

  • Digital video skills (can teach).
  • SQL experience.
  • Investigation experience.
  • Previous fraud experience.
© 2024 Teal Labs, Inc
Privacy PolicyTerms of Service