Lead Fraud Investigator
1 week ago
Atlanticus is seeking a highly skilled Lead Fraud Investigator to join our team. As a key member of our fraud prevention and detection efforts, you will be responsible for leading and organizing routine to complex investigations across multiple product lines.
Responsibilities:- Lead and organize investigations to identify and prevent fraud, including credit card and consumer retail loan products
- Provide consultation and guidance to management on investigative related issues
- Effective communication with federal and local law enforcement agencies and regulators as needed
- Identify fraud patterns to report back to analysts and management
- Maintain a role in the preparation of suspicious activity reports
- Perform backup duties for key department functions
- Provide investigative support to the onshore and offshore investigation team
- 3+ years in payment card fraud investigation, financial crimes or other related fields
- Outstanding written and verbal communication skills
- Advanced investigation and analytic decision-making skills
- Strong time management skills and ability to complete multiple projects simultaneously
- Supports cross training activities and the ability to work in a team environment
What We Offer:
Atlanticus offers a dynamic and challenging work environment, competitive compensation and benefits package, and opportunities for professional growth and development.
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