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Our Company

We care about helping people. Our purpose is to provide help and inspire confidence in our clients and communities everywhere. Our associates feel a sense of belonging in an inclusive place with an amazing history and a sharp focus on our future. Our connected culture is who we are and how we work together to achieve our strategies, accelerate our transformation, and achieve extraordinary results. It’s an exciting time to be a part of H&R Block!

What you'll do...

The Seasonal, Fraud Specialist will work within the Field Compliance team to assist in the implementation of proactive solutions to address/prevent current and future employee theft related losses.

Day to day, you’ll…

+ Monitor daily, weekly and/or monthly skimming reports to identify suspicious/fraudulent activities

+ Utilize multiple investigative tools to thoroughly investigate suspicious activities

+ Prepare investigation background files for use in the interview process

+ File timely and accurate case summaries including narratives on suspicious activities identified

+ Obtain, research, and process confidential information

+ Respond timely to inquiries and conduct all necessary research to resolve cases

+ Collaborate and work well within a team environment

+ Participate within a team environment during team meetings

+ Prepare recommendations on changes to current reports, procedures or processes

+ Accept special assignments and/or projects as directed by the Program Manager

+ Perform other duties as assigned

What you'll bring to the team...

+ A minimum of 6 hours college level accounting/finance/statistics or equivalent combination of education and experience

+ Ability to work independently and maintain sensitive and confidential information

+ Ability to work within a team environment and contribute positively to the team

+ Possess analytical skills and investigative skills

+ Ability to collect, analyze, and summarize data and to assimilate into a useful format

+ Strong attention to detail and problem solving abilities

+ Effective oral, written, and interpersonal communication skills

+ Ability to work effectively in a diverse work group

+ Ability to handle multiple tasks and projects simultaneously

+ Understanding and previous use of a Windows-based computer system

+ High proficiency in MS Word, Outlook and Excel

+ Ability to utilize multiple internet tools to conduct investigations

It would be even better if you also had...

+ Knowledge of anti-fraud procedures and processes

+ Previous experience investigating fraud scenarios

Why work for us

Since 1955, we have been leaders in tax preparation, financial services, and small business solutions. With 70,000 associates and 9,000 retail tax locations across North America, Australia, Ireland, and India, we have helped millions of clients and countless communities. If you embrace challenges as opportunities, value winning as a team, and seek to make a meaningful difference, join us on our journey. You’ll reap the rewards of helping others along with competitive compensation and benefits to support your health and well-being. Specific benefits may vary based on your role. For detailed eligibility requirements and benefits information, visit blockbenefits.com (https://www.blockbenefits.com/public/welcome) . Equal Opportunity Employer: H&R Block does not tolerate discrimination based on a person’s race, color, religion, ancestry, age, sex/gender (including pregnancy, childbirth, related medical conditions and sex-based stereotypes and transgender status), sexual orientation, gender identity or expression, service in the Armed Forces, national origin, physical or mental disability, genetic information, citizenship status or any other status protected by law.

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