Fraud Investigator

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