Senior Fraud Investigator - Oxnard California

Company: VirtualVocations
Location: Oxnard, California
Posted On: 11/20/2024

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 More...

Register an account with us and set up job agents! We'll email you immediately when jobs like this are posted on our site.