Fraud Investigator

A company is looking for a Fraud Representative to conduct investigations into suspected fraud and collaborate with clients and internal teams. Key Responsibilities Investigate reports of suspected fraudulent activity across various accounts and platforms Utilize data analysis techniques to identify patterns of fraudulent activity Collaborate with customers and internal teams to build comprehensive fraud cases and provide resolutions Required Qualifications Experience in financial crime investigations is required Strong understanding of data analysis techniques Ability to work independently and maintain productivity in a fast-paced environment Technical proficiency with Microsoft Office, particularly Excel, and Google Suite tools Familiarity with Mac OS is preferred

Mar 27, 2025 - 21:49

A company is looking for a Fraud Representative to conduct investigations into suspected fraud and collaborate with clients and internal teams. Key Responsibilities Investigate reports of suspected fraudulent activity across various accounts and platforms Utilize data analysis techniques to identify patterns of fraudulent activity Collaborate with customers and internal teams to build comprehensive fraud cases and provide resolutions Required Qualifications Experience in financial crime investigations is required Strong understanding of data analysis techniques Ability to work independently and maintain productivity in a fast-paced environment Technical proficiency with Microsoft Office, particularly Excel, and Google Suite tools Familiarity with Mac OS is preferred