Fraud Risk Investigator
Company: VirtualVocations
Location: Fort Lauderdale
Posted on: March 21, 2025
|
|
|
Job Description:
A company is looking for a Fraud Risk Investigator (REMOTE).
Key Responsibilities
Conduct detailed investigations of suspicious activities across
various financial channels
Respond to immediate fraud threats and evaluate reports from risk
partners and law enforcement
Document investigative findings to support compliance and reduce
litigation risk
Required Qualifications
High School Diploma or equivalent (Required)
Bachelor's Degree or equivalent experience in Business
Administration or related field (Preferred)
2 or more years of banking experience (Required)
2 or more years of experience in financial crimes, fraud
prevention, and investigation (Required)
Certifications such as Certified Fraud Examiner or Certified
Financial Crimes Investigator (Preferred)
Keywords: VirtualVocations, Fort Lauderdale , Fraud Risk Investigator, Other , Fort Lauderdale, Florida
|
Click
here to apply!
|
