Fraud Investigator

Job Summary

Conducting financial crimes investigations remotely, the full-time Fraud Investigator will analyze external and customer activity, write detailed reports, and communicate with various teams to address identified risks.

Key responsibilities

• Conduct financial crimes investigations and analyze customer transaction activity
• Write clear and concise reports and communicate findings with management and relevant teams
• Stay updated on fraud and BSA/AML operations, making recommendations for account closures as necessary

Required qualifications

• Bachelor's degree in a related field or equivalent investigative experience; financial crime investigation experience preferred
• Relevant professional certification such as ACAMS, ACFE, or ACFCS is a plus
• Basic knowledge of fraud detection, BSA/AML compliance, and financial transactions
• Understanding of bank operations and the flow of funds through financial institutions
• Strong analytical skills and proficiency in MS Excel and Word