Fraud Investigation Associate

Job Summary

A company is looking for a Fraud Investigation Services Associate III.

Key Responsibilities

• Conduct thorough investigations into suspected fraudulent activities by analyzing financial records and transaction data
• Collaborate with internal and external teams to gather evidence and build cases against individuals or entities involved in fraud
• Prepare detailed reports documenting findings, evidence gathered, and recommendations for further action

Required Qualifications

• Strong analytical skills to interpret complex financial data and identify discrepancies
• Prior experience in fraud investigation or a related field is preferred, but not required
• Ability to work independently and manage multiple investigations in a fast-paced environment
• High School Diploma or equivalent level of education
• Legal authorization to work permanently in the United States without requiring a visa transfer or sponsorship