Fraud Investigator II

Job Summary

A company is looking for a Fraud Investigator II to safeguard against financial crime through investigations and policy development.

Key Responsibilities

• Evaluate fraud alerts and review transactional data to detect potential fraudulent activity
• Document fraud cases in the case management system for analysis and potential law enforcement referrals
• Investigate high-risk fraud scenarios and work with members to resolve unauthorized activities

Required Qualifications

• 3+ years of experience in banking
• 2+ years in fraud, loss mitigation, or financial crimes
• Experience with Verafin and/or Symitar is preferred
• Understanding of fraud typologies and compliance regulations
• Strong analytical and investigative skills