Fraud Investigator

Responsibilities: Conduct reviews of suspected fraud involving customer accounts, vendors, third parties, or internal personnel, and determine appropriate next steps based on findings. Monitor fraud-related activity and analyze available information to identify unusual patterns, potential losses, and areas requiring further investigation. Maintain complete and accurate case files, ensuring evidence, notes, and supporting documentation meet legal, regulatory, and internal standards. Partner with law enforcement and other authorized external parties to gather information, prepare reports, and support investigative proceedings when required. Recommend and apply fraud prevention and detection approaches that strengthen controls and reduce exposure across the organization. Support anti-money laundering and broader fraud risk efforts by following established policies, procedures, and investigative practices. Prepare clear summaries of investigative outcomes, present facts objectively, and explain conclusions to stakeholders within the business. Contribute to quality-focused case handling by following case management expectations and escalating issues that require additional review or guidance.