Offer summary
Qualifications:
College Degree in Criminal Justice or Cybersecurity preferred, 3-5 years fraud investigation experience preferred, Experience in check fraud and identity theft, Strong understanding of financial transactions, Knowledge of relevant Regulations/Acts.
Key responsabilities:
- Conduct external fraud investigations comprehensively
- Analyze data, interview witnesses and suspects
- Report findings and manage fraud cases effectively
- Facilitate fraud recovery to minimize losses
- Liaise with law enforcement and bank personnel