Fraud Risk Investigator

Job Summary

A company is looking for a Fraud Risk Investigator to protect bank and customer assets from financial crimes.

Key Responsibilities

• Conduct detailed investigations of suspicious activities across various channels, including financial transactions and behavioral analysis
• Respond to immediate fraud threats and evaluate reports from risk partners and law enforcement
• Document investigative findings to support legal actions and ensure compliance with regulations

Required Qualifications

• High School Diploma or equivalent (Required)
• Bachelor's Degree or equivalent experience in Business Administration (Preferred)
• 2 or more years of banking experience (Required)
• 2 or more years of experience in financial crimes, fraud prevention, and investigation (Required)
• Preferred certifications include Certified Fraud Examiner or Certified Financial Crimes Investigator