Fraud Risk Management Investigator

Job Summary

To protect bank and customer assets from financial crimes, the full-time remote Fraud Risk Management Investigator will conduct rapid reviews, research, and analysis of customer transactions, independently assess fraud claims, and implement risk mitigation strategies.

Key responsibilities

• Investigate moderate to complex suspicious activities across various payment channels, including financial transaction reviews and interviews
• Respond promptly to fraud threats by evaluating reports and hotline calls from risk partners and law enforcement
• Document and report investigative findings to support prosecution efforts and ensure compliance with regulatory standards

Required qualifications

• High School Diploma or equivalent (Required); Bachelor's Degree in Business Administration or related field preferred
• 2 or more years of banking experience (Required)
• 2 or more years of experience in financial crimes, fraud prevention, and investigation (Required)
• Certifications such as Certified Fraud Examiner or Certified Financial Crimes Investigator are preferred
• Ability to exercise discretion and make critical decisions under time constraints (Required)