Fraud Investigator
Company: VirtualVocations
Location: Henderson
Posted on: October 8, 2024
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Job Description:
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
Keywords: VirtualVocations, Ontario , Fraud Investigator, Other , Henderson, California
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