Fraud Investigator

Job Summary

A company is looking for a Fraud Investigator to join their team in a remote capacity.

Key Responsibilities

• Conduct financial crimes investigations of external and customer activity
• Write clear and concise reports in an accurate and timely manner
• Communicate with various stakeholders to research and investigate cases

Required Qualifications

• Bachelor's degree in a related field or equivalent investigative experience
• Financial crime investigation experience preferred
• Relevant professional certification (e.g., ACAMS, ACFE, ACFCS) is a plus
• Basic knowledge of fraud detection/prevention principles and BSA/AML compliance
• Good understanding of bank operations and complex financial transactions