Fraud Investigator - Atlanta Georgia

Company: VirtualVocations
Location: Atlanta, Georgia
Posted On: 01/30/2025

A company is looking for a Fraud Investigator to safeguard members and the organization by investigating fraudulent activities.



Key Responsibilities

Conduct thorough investigations of fraudulent account activities and resolve fraud claims
Manage and prioritize multiple fraud cases while meeting regulatory deadlines
Analyze patterns of fraudulent transactions to support proactive prevention strategies


Required Qualifications

Associate degree or equivalent work/educational experience required
Minimum 2 years of experience in fraud case investigations and customer service
Intermediate knowledge of Regulation E, Regulation Z, and/or Regulation CC
Ability to work full-time hours, with additional hours as necessary
Certification as a Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE) is preferred More...

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