Role Overview
The Compliance Investigator will investigate reports of potential fraudulent transactions and other suspicious activity, update and maintain investigation logs, and respond to incident-related questions. This role will also act as a strategic partner to various departments across the business and provide guidance regarding product design and anti-fraud security tools.
What You Will Do
Perform a complete and accurate investigation of reported incidents, including account history and transaction review, and provide reports to stakeholders. Collaborate with the Fraud Investigations Manager to conduct fraud risk analysis and identify gaps/areas that could be targeted by threat actors.
Why It Might Be a Fit
This role requires a proactive, analytical, and detail-oriented individual with a working knowledge of fraud-related laws, regulations, and industry standards. The ideal candidate will have experience in financial industry and/or fraud investigations and prevention, and be able to operate efficiently with a high degree of accuracy.
Requirements
- 3-5 years of experience in financial industry and/or fraud investigations and prevention
- Bachelor’s Degree in Business, Finance, or related field
- Working knowledge of fraud-related laws, regulations, and industry standards
- Ability to conduct structured fraud investigations using established procedures and investigative methodologies
- Proficiency in identifying indicators of identity theft, account takeover, payment fraud, and related schemes
- Prior work experience in a fraud role within the financial services industry
Benefits
- Infrequent travel
- Occasional lifting up to 25 pounds
- Prolonged periods of sitting at a desk and working on a computer
Originally posted on