Job Description
📋 Description Works assigned cases and investigations to a logical conclusion. Monitors fraud detection systems; reviews docs and transactions to prevent losses. Conducts fact-finding via voluntary statements from perpetrators or victims. Performs root cause analysis to identify gaps and improve processes. Documents actions and provides narratives in the case management system. Communicates effectively and collaborates with all lines of business. 🎯 Requirements Bachelor's degree in criminal justice, finance, accounting, or business (preferred). 4+ years fraud/financial crimes/AML experience in finance or law enforcement. Senior: 7+ years fraud investigations; credential (CFE/CAMS/ACAMS/CIA). Excellent oral and written communication skills. Proficient with Microsoft Office and internet research. Research and analyze independently; strong time management. 🎁 Benefits 401(k) with employer match up to 6% and immediate vesting. Health, dental, and vision insurance options. Vacation, sick leave, and 11 paid holidays. Education assistance and employee referral program. Remote or hybrid work options based on position. Life insurance and identity theft protection; employee assistance.
