Job Details

A company is looking for a Fraud Investigator to handle investigations related to fraud and financial crimes.Key ResponsibilitiesInvestigate internal and external fraud events and document suspicious activityServe as a point of contact for law enforcement inquiries regarding financial crimesAnalyze corporate needs and recommend improvements to fraud risk mitigation processesRequired QualificationsBachelor's degree in criminal justice, business, or related field, or equivalent experiencePreferred certification as a compliance professional (e.g., CAMS, CAFP, CFE)Minimum of 5 years of experience in banking, business, or criminal justiceAt least 2 years of experience in fraud or financial crimes investigationsWorking knowledge of banking laws, regulations, and financial institution operations