Financial Fraud Investigator
Core
Conducting identity fraud investigations, reviewing account and identity information, analyzing potentially fraudulent activity, and making investigative determinations.
Role type
Fraud Investigator (Identity Fraud)
Builds
Investigative determinations and case outcomes for identity fraud prevention
Domain
Financial Services / Risk & Regulatory Compliance
Required skills
Analytical judgment, attention to detail, case management, fraud pattern identification, documentation, procedural adherence
Preferred skills
Experience with LexisNexis or Socure, training development, SOP creation, fraud trend analysis
Technologies
LexisNexis, Socure, case management systems
Responsibilities
Conduct investigations of suspected identity fraud and account compromise; Review identity, account, and transactional information to identify fraud indicators; Use investigative tools to research identities; Analyze evidence and make timely investigative determinations; Document investigative steps, findings, and case determinations; Manage assigned investigative caseloads; Escalate complex cases and emerging fraud patterns; Collaborate with team leads and stakeholders; Participate in case reviews and calibration sessions; Draft and update Standard Operating Procedures (SOPs) and training materials.
Seniority
Mid-level (1-5 years experience)
