Investigate fraud cases using LexisNexis, DataTree, Emailage, and analytics.
Respond to and resolve routine and high-risk borrower complaints, incl. social media.
Gather evidence to uncover fraudulent schemes and identify responsible parties.
Draft first-pass legal responses and recommendations for counsel.
Create investigations reports with findings and actions taken.

🎯 Requirements

High School Diploma required; Bachelor's Degree preferred.
3+ years fraud investigations experience.
MS Office proficiency; LexisNexis, Snowflake, SQL.
FCRA, SCRA, Reg Z, UDAAP, and BSA/AML knowledge.
OSINT techniques and data analysis skills helpful.
English/Spanish bilingual preferred, not required.
CFE certification preferred.

🎁 Benefits

Health, dental, and vision plans
4 weeks PTO
401k with company match
Remote or hybrid work schedules
Best Workplaces for Commuters 2023 & 2024 winner

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