Fraud Investigator
Job is Expired
Location: Remote
Compensation: Salary
Staff Reviewed: Wed, Jul 31, 2024
Job Summary
A company is looking for a Fraud Investigator.
Key Responsibilities:
- Monitoring transactions for suspicious activity
- Analyzing data to identify fraudulent patterns
- Investigating suspected fraudulent activities and preparing reports
Required Qualifications:
- Experience working at a financial institution investigating fraud
- Bachelor's degree in Business Administration, Mathematics, or related field preferred
- Minimum of 2 years' relevant experience in risk management and fraud investigation
- Must be bondable and have fraud certification preferred
- Proficiency in Microsoft Office applications and prior experience with fraud detection software
COMPLETE JOB DESCRIPTION
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Job is Expired
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