Customer Account Protection Investigator

Job Summary

A company is looking for a Customer Account Protection Investigator.

Key Responsibilities:

• Conduct comprehensive investigations to identify fraud patterns and typologies
• Collaborate with internal and external stakeholders to develop recommendations for risk mitigation
• Maintain composure under pressure and make sound decisions during case investigations

Required Qualifications:

• 2+ years of complex financial crime investigative experience or 1+ years of intelligence analysis or law enforcement experience in financial crimes
• BA/BS degree preferred
• Certified Fraud Examiner (CFE) designation and/or Certified Anti Money Laundering Specialist (ACAMS) a plus
• Proficient in using applications such as MS Excel, MS Word, and Google Suite
• Ability to manage multiple priorities, exhibit a sense of urgency, and make decisions independently