Fraud Investigator

Job Summary

A company is looking for a Fraud Representative to conduct investigations into suspected fraud and collaborate with internal teams and customers.

Key Responsibilities

• Investigate reports of suspected fraudulent activity across various accounts and platforms
• Utilize data analysis techniques to identify patterns of fraudulent activity
• Collaborate with customers and internal teams to build comprehensive fraud cases

Required Qualifications

• Experience in financial crime investigations is required
• Strong understanding of data analysis techniques
• Ability to work independently and maintain productivity in a fast-paced environment
• Proficiency with Microsoft Office, particularly Excel, and Google Suite tools
• Familiarity with Mac OS is preferred