Senior Fraud Investigator
Company: VirtualVocations
Location: Oxnard
Posted on: November 8, 2024
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Job Description:
A company is looking for a Sr. Fraud Investigator (Remote) to
conduct investigations of potential financial crimes and fraud.
Key Responsibilities:
Conduct investigations of suspected financial crimes and perform
enhanced due diligence on high-risk customers
Prepare case documentation, including final summary reports, and
input all investigation activities into the case management
database
Assess internal controls, identify control breakdowns, and make
recommendations to prevent future losses
Required Qualifications, Training, and Education:
Bachelor's degree or equivalent combination of education and
experience
Five years of fraud/financial crimes experience, including
transaction monitoring and investigative research
Knowledge of federal and state laws related to financial crimes
Thorough understanding of bank operations, policies, and
procedures
Proficiency in Microsoft Office software products
Keywords: VirtualVocations, Buena Park , Senior Fraud Investigator, Other , Oxnard, California
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