Fraud Investigation Specialist

Job Summary

A company is looking for a Fraud Investigation Specialist I to investigate fraud cases and support fraud prevention efforts.

Key Responsibilities

• Conduct in-depth investigations into various fraud allegations and identify root causes
• Monitor suspicious activity and provide recommendations to enhance fraud-prevention measures
• Prepare structured reports on fraud findings and deliver fraud-awareness training to internal teams

Required Qualifications

• 2+ years of experience in fraud investigation, compliance, or risk management
• Basic understanding of SQL for data analysis
• Strong investigative and analytical skills
• Experience in logistics, marketplaces, or fintech is a plus
• Relevant certifications such as Certified Fraud Examiner (CFE) are preferred but not required