Financial Crimes Investigator

3 weeks ago

Richfield, Minnesota, United States Insight Global Full time
Job Summary

We are seeking a skilled Fraud Analyst to join our team at Insight Global. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes, working closely with law enforcement agencies to provide support for investigations.

Key Responsibilities
  • Act as a liaison with law enforcement agencies to field requests and provide transaction data, CCTV video, and other relevant information in support of investigations.
  • Support fraud data analytics to identify trends and patterns in financial crimes.
  • Develop and maintain relationships with law enforcement agencies to ensure effective collaboration and information sharing.
  • Conduct research and analysis to identify potential financial crimes and develop strategies to prevent them.
Requirements
  • Internship or professional experience in a related field.
  • Developed communication skills, both written and verbal.
  • Detail-oriented and analytical with the ability to think critically.
Preferred Qualifications
  • Digital video skills (can teach).
  • SQL experience.
  • Investigation experience.
  • Previous fraud experience.

Shift hours: Tues-Sat from 1:00pm-10:00pm (Hybrid)

This is a great opportunity for those interested in fraud, investigations, law enforcement, or analytics. If you are a detail-oriented and analytical individual with excellent communication skills, we encourage you to apply.

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