Check Fraud Investigator
$55,000–$80,000 year
On-site · Morristown, New Jersey, United States
Morristown, New Jersey, United StatesOn-siteFull Time$55,000–$80,000 yearMid LevelBachelors DegreeSmall
Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Small
Job Summary
Investigate check fraud for a bank, manage cases, collaborate with various parties, conduct interviews, and ensure compliance with regulations.
Required Qualifications
- Bachelor's Degree in a business-related field such as Finance, Accounting, Business Administration, Criminal Justice or Fraud
- Minimum of 2 years related experience with bank security or financial crimes investigations
Desired Qualifications
- Strong PC skills including MS Word and MS Excel
- Excellent verbal and written communication skills
- Ability to prioritize and organize assignments
- Ability to handle multiple assignments simultaneously
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.