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Fraud Investigator

2 months ago

Atlanta GA United States VirtualVocations Full time
A company is looking for a Fraud Investigator to conduct investigations into potentially fraudulent activities.

Key Responsibilities

Investigate fraud claims and review applicable laws and regulations
Draft and file fraud Suspicious Activity Reports (SARs) and track investigations
Facilitate the recovery of funds and provide guidance on fraud-related issues

Required Qualifications and Education

Bachelor's Degree in Business, Accounting, or Criminal Justice
3-5 years of banking experience
3-5 years of experience in BSA/AML or fraud investigations
Knowledge of Bank Secrecy Act compliance and bank regulations
Experience with AML/Fraud systems, preferably Verafin