Fraud Investigator - MD Licensed

Job Summary

To support fraud detection and prevention efforts, the full-time Fraud Investigator - MD Licensed will operate in a hybrid schedule, focusing on analyzing fraud patterns, collecting investigational evidence, and collaborating with cross-functional teams to safeguard customer integrity and minimize losses.

Key responsibilities

• Analyze fraud patterns and escalate high-risk cases with well-documented findings
• Collect and document investigational evidence to perform proactive assessments in coordination with Fraud Managers
• Conduct outbound calls to customers to verify transaction legitimacy and gather information for investigations

Required qualifications

• Minimum of 2 years' experience in financial services or investigations/law enforcement
• Some college preferred or equivalent work experience
• Proficiency with MS Office applications, including Word, Excel, and Outlook
• Working knowledge of financial products and investigative procedures
• Understanding of government/regulatory statutes related to financial services and fraud