Fraud Investigator

Job Summary

A company is looking for a Fraud Investigator to protect customers and the organization from fraudulent activities.

Key Responsibilities

• Investigate and research cases of identified fraud and suspicious events
• Perform comprehensive reviews related to various types of financial fraud
• Maintain accurate records of investigations and provide consultation to internal associates

Required Qualifications, Training, and Education

• Bachelor's Degree in a business-related discipline preferred or equivalent work experience
• 2+ years of work experience with a minimum of 1 year in fraud investigations
• In-depth knowledge and understanding of fraud
• Proficiency with Microsoft Office products and knowledge of databases
• Ability to meet stringent deadlines and manage a caseload effectively