Fraud Investigator - UT, NV, AZ
A company is looking for a Fraud Investigator to join their team in a remote capacity from the Salt Lake City, Utah; Las Vegas, Nevada; or Phoenix, Arizona area. Key Responsibilities Conduct financial crimes investigations of external and customer activity Write clear and concise reports in an accurate and timely manner Communicate with various stakeholders to research and investigate cases Required Qualifications Bachelor's degree in a related field or equivalent investigative experience Financial crime investigation experience preferred Relevant professional certification (e.g., ACAMS, ACFE, ACFCS) is a plus Basic knowledge of fraud detection/prevention principles and BSA/AML compliance Good understanding of bank operations and complex financial transactions
A company is looking for a Fraud Investigator to join their team in a remote capacity from the Salt Lake City, Utah; Las Vegas, Nevada; or Phoenix, Arizona area.
Key Responsibilities
Conduct financial crimes investigations of external and customer activity
Write clear and concise reports in an accurate and timely manner
Communicate with various stakeholders to research and investigate cases
Required Qualifications
Bachelor's degree in a related field or equivalent investigative experience
Financial crime investigation experience preferred
Relevant professional certification (e.g., ACAMS, ACFE, ACFCS) is a plus
Basic knowledge of fraud detection/prevention principles and BSA/AML compliance
Good understanding of bank operations and complex financial transactions
