Certified Fraud Investigator

A company is looking for a Sr Fraud Investigator to lead investigations and protect members from fraud threats. Key Responsibilities Conduct in-depth fraud investigations and determine claim outcomes Prepare and submit Suspicious Activity Reports (SARs) in compliance with regulations Collaborate with law enforcement and mentor team members in fraud awareness Required Qualifications Bachelor's degree or equivalent work/educational experience Minimum 5 years' experience in fraud or financial crimes investigations Experience in writing and filing Suspicious Activity Reports Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE) required or to be obtained within 1 year of hire Knowledge of Regulation E, Regulation Z, and/or Regulation CC

Apr 11, 2025 - 02:19

A company is looking for a Sr Fraud Investigator to lead investigations and protect members from fraud threats. Key Responsibilities Conduct in-depth fraud investigations and determine claim outcomes Prepare and submit Suspicious Activity Reports (SARs) in compliance with regulations Collaborate with law enforcement and mentor team members in fraud awareness Required Qualifications Bachelor's degree or equivalent work/educational experience Minimum 5 years' experience in fraud or financial crimes investigations Experience in writing and filing Suspicious Activity Reports Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE) required or to be obtained within 1 year of hire Knowledge of Regulation E, Regulation Z, and/or Regulation CC