Fraud Investigation Specialist

A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.

Key Responsibilities

Lead in-depth investigations into various fraud allegations and identify root causes

Monitor and detect suspicious activity in real time and recommend improvements to fraud prevention controls

Prepare reports on fraud findings and contribute to fraud-awareness training for internal teams

Required Qualifications

2+ years of experience in fraud investigation, compliance, or risk management

Strong investigative, analytical, and critical-thinking skills

Experience with load boards, dispatch systems, or carrier / shipper operations is preferred

Knowledge of fraud schemes in logistics, transportation, or payments is preferred

Certification such as Certified Fraud Examiner (CFE) is a plus