Fraud Investigator

Job Summary

A company is looking for an Associate in Fraud Investigations for a fixed-term contract.

Key Responsibilities

• Conduct comprehensive investigations of suspected financial crime activity
• Engage in data analysis and pattern detection to uncover financial crime
• Communicate directly with customers to investigate and resolve cases

Required Qualifications

• Minimum 1 year of fraud experience
• Demonstrated knowledge of fraud management frameworks within financial services
• Ability to collect, organize, and analyze large datasets accurately
• Resourceful and able to thrive in a fast-paced environment
• Experience utilizing internal systems and tools for case documentation