Fraud Risk Investigator

A company is looking for a Fraud Risk Investigator to protect bank and customer assets from financial crimes. Key Responsibilities Conduct detailed investigations of suspicious activities across various channels, including financial transactions and behavioral analysis Respond to immediate fraud threats and evaluate reports from risk partners and law enforcement Document investigative findings to support legal actions and ensure compliance with regulations Required Qualifications High School Diploma or equivalent (Required) Bachelor's Degree or equivalent experience in Business Administration (Preferred) 2 or more years of banking experience (Required) 2 or more years of experience in financial crimes, fraud prevention, and investigation (Required) Preferred certifications include Certified Fraud Examiner or Certified Financial Crimes Investigator

May 14, 2025 - 15:26

A company is looking for a Fraud Risk Investigator to protect bank and customer assets from financial crimes. Key Responsibilities Conduct detailed investigations of suspicious activities across various channels, including financial transactions and behavioral analysis Respond to immediate fraud threats and evaluate reports from risk partners and law enforcement Document investigative findings to support legal actions and ensure compliance with regulations Required Qualifications High School Diploma or equivalent (Required) Bachelor's Degree or equivalent experience in Business Administration (Preferred) 2 or more years of banking experience (Required) 2 or more years of experience in financial crimes, fraud prevention, and investigation (Required) Preferred certifications include Certified Fraud Examiner or Certified Financial Crimes Investigator