Job Description

Senior Fraud Investigator

Our banking client is seeking a Senior Fraud Investigator to join their Fort Washington, PA team on a contact to hire basis. Hybrid work environment; local candidates only.

The Senior Fraud Investigator will be responsible for:

• Utilizing various reports and tools to identify potentially fraudulent activities on both new and existing Deposit accounts
• Preparing regulatory reports drafts
• Responding to law enforcement requests, preparing case referrals, and performing follow up investigation
• Ensuring compliance with established standards and regulatory

Requirements:

• 3+ years investigations experience; preferably in bank fraud/finance crimes
• Knowledge of SAR filing and/or process
• Experience with Account Takeover, Wires, and ACH investigations
• Advanced critical thinking abilities

Additional Details:

Employment type: contract to hire

Compensation: to $38/hr.

The specific compensation for this role will be determined based on the education, experience, location and skill set of the individual selected for this position.

SolomonEdwardsGroup, LLC is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, gender identity, sexual orientation, or protected veteran status.

SolomonEdwardsGroup, LLC adheres to the California Consumer Privacy Act (CCPA). Your privacy is important to us, and we never sell your data to third parties. Personal information is only collected to match applicants with job opportunities. For more information on your rights, click here:

Job Tags

Contract work, Local area,

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