Fraud Investigator

Job Summary

A company is looking for a Fraud Investigator responsible for investigating complex suspicious activities to assess fraud exposure.

Key Responsibilities

• Investigate referrals of suspicious activity related to potential external fraud and financial crimes
• Document investigative activity and file accurate Suspicious Activity Reports (SARs)
• Act as a liaison to law enforcement and communicate fraud trends to internal and external partners

Required Qualifications

• High school diploma
• 1 year of experience in investigations related to financial crimes
• Minimum of 2 years of professional experience in fraud, compliance, risk, or financial investigations
• Comprehensive knowledge of banking regulations and Suspicious Activity Reporting requirements
• Experience with various banking systems and investigative tools