Fraud Risk Investigator

A company is looking for a Fraud Risk Investigator (REMOTE). Key Responsibilities Conduct detailed investigations of suspicious activities across various financial channels Respond to immediate fraud threats and evaluate reports from risk partners and law enforcement Document investigative findings to support compliance and reduce litigation risk Required Qualifications High School Diploma or equivalent (Required) Bachelor's Degree or equivalent experience 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 (Preferred)

Mar 20, 2025 - 22:07

A company is looking for a Fraud Risk Investigator (REMOTE). Key Responsibilities Conduct detailed investigations of suspicious activities across various financial channels Respond to immediate fraud threats and evaluate reports from risk partners and law enforcement Document investigative findings to support compliance and reduce litigation risk Required Qualifications High School Diploma or equivalent (Required) Bachelor's Degree or equivalent experience 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 (Preferred)