Fraud Investigator - UT - job 2 of 2

Job Summary

A company is looking for a Fraud Investigator.

Key Responsibilities

• Conduct investigations into fraudulent activities and transactions
• Analyze data and evidence to identify patterns and risks
• Collaborate with law enforcement and regulatory agencies as needed

Required Qualifications

• Bachelor's degree in Criminal Justice, Finance, or related field
• Experience in fraud investigation or risk management
• Knowledge of BSA/AML regulations and compliance
• Proficiency in data analysis tools and techniques
• Ability to work independently and manage multiple cases simultaneously