Fraud Investigator
$71,518–$107,276 year
Remote · Fair Lawn, New Jersey, United States or United States
Fair Lawn, New Jersey, United States or United StatesRemoteFull Time$71,518–$107,276 yearMid LevelBachelors DegreeUnknown
Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Unknown
Job Summary
The Fraud Investigator is responsible for investigating and preventing fraud within the bank, requiring analytical skills and a background in financial services. A bachelor's degree and several years of experience in fraud investigations are essential.
Required Qualifications
- Bachelor’s degree in Criminal Justice, Finance, Business Administration, or a related field
- Three to five years of experience in fraud investigations or related field, preferably within the banking, online banking, and /or financial services industry
- Strong analytical skills with the ability to interpret complex data and identify anomalies
- Excellent verbal and written communication skills, with the ability to present findings clearly and concisely
- Proficient in using investigative tools and software, as well as Microsoft Office Suite
- Knowledge of relevant laws and regulations related to fraud and financial crimes
- Strong attention to detail with the ability to work independently and as part of a team
Desired Qualifications
- Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable
- Former law enforcement experience a plus
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