Lead Fraud Investigator
2 days ago
Atlanticus is seeking a highly skilled Lead Fraud Investigator to join our team. As a key member of our fraud investigation team, you will be responsible for leading and organizing routine to complex investigations across several product lines.
Key Responsibilities:
- Lead and organize investigations to identify and prevent fraud
- Research and analyze high-risk transactions to identify control issues or weaknesses
- Prepare reports for management, covering investigative details, results, losses, and preventative actions
- 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
- Responsible for the investigation and analysis of fraud-related regulatory complaints
Qualifications:
- 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:
- A dynamic and collaborative work environment
- Opportunities for professional growth and development
- A competitive salary and benefits package
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