A company is looking for a Fraud Investigator to support fraud detection and prevention efforts in a high-volume environment.
Key Responsibilities
Analyze fraud patterns and provide intelligence to minimize losses and protect customers
Collect and document investigational evidence while performing root cause analysis on fraud incidents
Collaborate with cross-functional teams and assist in various project assignments related to fraud investigations
Required Qualifications
Minimum of 2 years' experience in financial services or investigations / law enforcement
Some college preferred or equivalent work experience
Proficiency with basic office software, including MS Office applications
Working knowledge of financial products and basic investigative procedures
Understanding of government / regulatory statutes related to financial services and fraud
Fraud Investigator • Arlington, Virginia, United States
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