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Senior Fraud Investigator
Location:
Oxnard, CA
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
Company:
Virtualvocations
Posted:
November 7 on TopUSAJobs
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More About this Listing: Senior Fraud Investigator
Senior Fraud Investigator is a Insurance Jobs Fraud Investigator Job at Virtualvocations located in Oxnard CA. Find other listings like Senior Fraud Investigator by searching Oodle for Insurance Jobs Fraud Investigator Jobs.
Senior Fraud Investigator is a Insurance Jobs Fraud Investigator Job at Virtualvocations located in Oxnard CA. Find other listings like Senior Fraud Investigator by searching Oodle for Insurance Jobs Fraud Investigator Jobs.