Financial Fraud Investigator

Job Summary

Conducting identity fraud investigations, the full-time Financial Fraud Investigator will analyze account information and potentially fraudulent activity remotely, utilizing investigative tools to document findings and support case outcomes.

Key responsibilities

• Conduct investigations of suspected identity fraud and account compromise
• Review relevant information to identify fraud indicators and inconsistencies
• Document investigative findings and manage assigned caseloads to meet production expectations

Required qualifications

• Bachelor's degree
• One (1) to Five (5) years of experience in risk assessment or fraud investigations
• Experience with identity verification tools such as LexisNexis
• Strong analytical and critical-thinking skills
• Ability to obtain and maintain a Federal or DoD Public Trust clearance