Fraud Investigator

📋 Description

• Research data sources and review transactions to support fraud investigations.
• Conduct fraud investigations using automated and manual methods.
• Identify potential fraud risks and escalate per procedures.
• Support fraud risk management: identify, analyze, and monitor risks.
• Contribute to threat intelligence gathering and document risks/mitigation.
• Ensure compliance with internal policies, procedures, and regulatory requirements.

🎯 Requirements

• High School Diploma or GED required.
• Equivalent combination of education and experience accepted.
• 4+ years' experience in investment or financial services.
• Preferred: experience conducting case investigations.

🎁 Benefits

• Annual incentive potential.
• Comprehensive benefits including medical, dental, vision, LTD, STD, life.
• Paid vacation, sick time and 11 holidays.
• 401(k) with up to 4% match.
• Tuition reimbursement.