Fraud Investigator
2 weeks ago
Responsibilities
- Review loans and accompanying documentation to assess the validity of submitted information.
- Conduct due diligence reviews to identify potential suspicious activities, especially related to PPP loans.
- Effectively manage business deliverables within CRM/CMS platforms and cloud-based toolsets.
- Perform analysis and reviews using internal and third-party research tools.
- Prepare SAR (Suspicious Activity Report) reports and written narratives.
- Identify patterns of fraud-related activity and follow reporting methodology for findings.
- Manage multiple cases, investigations, or reviews simultaneously and provide formal reporting.
- Prepare work papers to document investigations with supporting evidence for all forensic findings.
- Generate clear, comprehensive, and cohesive investigative reports and memoranda in a timely manner.
- Interface with various levels of the organization, including Senior Management and legal counsel, as required.
- Prior experience in fraud investigation, with a focus on reviewing documents provided by PPP loan applicants and loan forgiveness documentation such as bank statements, payroll documents, rent payments, utilities, tax returns, and business licenses.
- Experience managing backlogs of loan requests in accordance with fraud prevention policies to ensure accuracy and completeness of data retrieved for loans.
- Experience partnering with or working for the Small Business Administration (SBA) is preferred.
- Knowledge of Anti-Money Laundering (AML) practices is a plus.
- Superior written and verbal communication skills.
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