Fraud Investigator
Posted on :
29-10-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1746789
We are looking to hire a resourceful fraud investigator to look into cases of suspected fraud and report any findings. In this role, you will collect evidence, research transactions, interview victims and witnesses, and write a final report on the investigation. You may also be asked to testify in civil or criminal proceedings.
Minimum Resource Experience Requirements:
Minimum 4 years' experience in Fraud Investigation/Detection in Financial institutions
Experience in ID theft, elderly abuse, wire transfer etc..
Strong Oral and Written Communication Skills
Must Have experience drafting SAR (Suspicious Activity Report) Narrative
Basic understanding of the Bank Secrecy Act, USA Patriot Act, and other app regulations.
Intermediate knowledge of Microsoft Office.
Strong oral and written communication skills.
Strong analytical experience.
Employment Type
Full Time
Key Skills
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