Fraud Investigator
Company: VirtualVocations
Location: Burlington
Posted on: April 17, 2025
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Job Description:
A company is looking for a Customer Account Protection
Investigator.
Key Responsibilities
Conduct fact-finding interviews and document findings in case
management systems
Perform root cause analysis and investigations in response to
escalations
Collaborate with cross-functional teams to integrate fraud
prevention measures
Required Qualifications
2+ years of experience in complex financial crime investigations or
1+ year in Intelligence Analysis or Law Enforcement
BA/BS degree preferred; CFE or ACAMS certification is a plus
Proficient in Microsoft Office and Google applications
Ability to exercise good judgment in ambiguous situations
Experience in manual data entry and preparing reports
Keywords: VirtualVocations, Pawtucket , Fraud Investigator, Other , Burlington, Rhode Island
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