Fraud Investigator

In this role you'll

• Research data sources and review financial transactions to support fraud investigations.
• Conduct low to high complexity fraud investigations using a mix of automated and manual methods.
• Identify potential fraud risks and escalate concerns following established procedures.
• You’ll support fraud risk management activities, including risk identification, analysis, and monitoring.
• In this role you’ll contribute to threat intelligence gathering and maintain clear documentation of risks and mitigation efforts.
• Ensure compliance with internal policies, procedures, and regulatory requirements.

What we're looking for

• You have a High School Diploma or G.E.D. (Required).
• An equivalent combination of education and experience can be considered in lieu of a degree.
• You have 4 or more years of experience in an investment or financial services environment (Required).
• Preferred qualifications: Experience conducting case investigations.

What helps you shine

• You communicate clearly and professionally, both in writing and in conversation with a variety of audiences.
• You bring a strong understanding of financial operations or fraud detection and prevention practices.
• Highly detail-oriented and able to work effectively in a fast-paced, deadline-driven environment.
• Have strong analytical and decision-making skills and enjoy solving complex problems.
• You are familiar with policies, procedures, and regulatory frameworks related to banking and fraud investigations.

Travel

• 20%