Job Overview
Financial Fraud Investigator
Job Title: Financial Fraud Investigator
Job Description: As a Financial Fraud Investigator, you will be responsible for investigating suspicious activities and fraudulent transactions to protect the company and its customers from financial losses. You will conduct in-depth investigations, gather evidence, and collaborate with law enforcement agencies and internal stakeholders.
Responsibilities:
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Conduct investigations into suspected financial fraud, including identity theft, account takeovers, and payment fraud.
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Gather and analyze evidence, including transactional data, account records, and communication logs.
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Collaborate with internal teams, such as risk management, compliance, and legal, to coordinate investigative efforts.
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Liaise with law enforcement agencies and regulatory authorities to report findings and assist with legal proceedings.
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Develop and implement fraud prevention strategies and controls to mitigate future risks.
Qualifications:
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Bachelor’s or Master’s degree in Criminal Justice, Accounting, or related field.
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Experience in fraud investigation, forensic accounting, or law enforcement role.
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Strong analytical and investigative skills.
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Knowledge of financial regulations and anti-fraud best practices.
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Excellent communication and collaboration skills.
What the Company Offers:
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Competitive salary and benefits package.
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Opportunities for professional growth and career advancement.
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Impactful work protecting the company and its customers from financial fraud.
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Collaborative and supportive work environment.
Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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