Fraud Investigator
Core
Investigate fraud alerts on new credit applications and existing accounts to identify, assess, and mitigate risk.
Role type
Fraud Investigator
Builds
Fraud detection rules and performance reports for leadership
Domain
Financial Services / Credit Risk
Required skills
Fraud detection and investigation, Credit adjudication, AML knowledge, Case management systems, Data analysis, Report generation
Preferred skills
Certified Fraud Examiner (CFE), Fraud tools (Citadel, FraudIQ), Credit bureau report interpretation, Queue-based fraud detection systems
Responsibilities
Investigate fraud alerts triggered by new applications, Review application documentation, Partner with internal client departments, Confirm or clear fraud alerts, Review and optimize fraud alert rules, Generate performance reports, Report fraud trends to enrich consortium data
Seniority
Mid-level, hands-on IC