Remote Fraud Investigator

Job Summary

A financial technology company is in need of a Remote Fraud Investigator.

Core Responsibilities Include:

• Performing data pulls related to criminal, compliance, and operational investigations
• Conducting investigations of suspicious loss or account activity related to fraud schemes
• Producing all relevant materials for weekly and monthly reporting and performs ad-hoc analysis

Required Skills:

• Proficient understanding of Fraud scenarios and schemes
• High professional integrity, and ability to manage confidential and proprietary data
• 4+ years of related fraud experience in banking and/or fintech industry
• Requires judgment and initiative to resolve difficult issues with minimal to no supervision
• Ability to plan and prioritize workload/requests, and accomplish team and individual goals
• Ability to take initiative and execute tasks under minimal supervision.