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.

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.

Targeted starting salary range (based on experience): $30.34
35.69
Annual incentive potential
Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
Paid vacation time, sick time and 11 company paid holidays
401k (with up to 4% match)
Tuition reimbursement

Fraud Investigator

Key skills