Fraud Investigator

📋 Description

• Research data sources and review financial transactions to support fraud investigations.
• Conduct low to high complexity fraud investigations using a mix of automated and manual methods.
• Identify potential fraud risks and escalate concerns following established procedures.
• Support fraud risk management activities, including risk identification, analysis, and monitoring.
• Contribute to threat intelligence gathering and maintain clear documentation of risks and
• Ensure compliance with internal policies, procedures, and regulatory requirements.

🎯 Requirements

• High School Diploma or G.E.D. (Required).
• An equivalent combination of education and experience can be considered in lieu of a degree.
• 4 or more years of experience in an investment or financial services environment (Required).
• Preferred qualifications: Experience conducting case investigations.

🎁 Benefits

• Targeted starting salary range (based on experience): $30.34- 35.69
• Annual incentive potential
• Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
• Paid vacation time, sick time and 11 company paid holidays
• 401k (with up to 4% match)
• Tuition reimbursement