Lead Fraud Investigator
Responsibilities:
· The Lead Investigator will lead and organize routine to complex investigations across several product lines including but not limited to credit card and consumer retail loan products
· Lead will serve as a go-to for escalated cases, rep coaching, and training
· Research and analyze high risk transactions to identify control issues or weaknesses
· Prepare reports for management, covering investigative details, results, losses, and preventative actions
· Provide consultation and guidance to management on investigative related issues
· Effective communication with both federal and local law enforcement agencies and regulators as needed
· Identify fraud patterns to report back to analysts and management
· Maintain a role in the preparation of suspicious activity reports
· Performing backup duties for key department functions
· Provide investigative support to the onshore and offshore investigation team
· Responsible for the investigation, and analysis of fraud related regulatory complaints.
- Through use of vendor provided software or internal reporting tools, to validate or disprove fraud, when possible
Qualifications:
· 3+ years in payment card fraud investigation, financial crimes or other related fields
· Outstanding written and verbal communication skills
- Advanced investigation and analytic decision-making skills
- Strong time management skills and ability to complete multiple projects simultaneously
- Supports cross training activities and the ability to work in a team environment
-
Employment type
Full-time
Referrals increase your chances of interviewing at Atlanticus by 2x
See who you knowGet notified about new Fraud Investigator jobs in Atlanta, GA.
Sign in to create job alertSimilar jobs
People also viewed
-
Fraud Analyst - FIFA World Cup 26™
Fraud Analyst - FIFA World Cup 26™
-
Senior Fraud/AML Investigator
Senior Fraud/AML Investigator
-
Fraud & Compliance - AML/BSA Specialist
Fraud & Compliance - AML/BSA Specialist
-
Regulation Agent 9-P11 (Fraud Investigator) - OIG - Macomb, Oakland, Wayne Co
Regulation Agent 9-P11 (Fraud Investigator) - OIG - Macomb, Oakland, Wayne Co
-
SIU Investigator - Car
SIU Investigator - Car
-
Fraud Investigation and Prevention Analyst, Specialist-1
Fraud Investigation and Prevention Analyst, Specialist-1
-
Fraud Investigator - Security
Fraud Investigator - Security
-
AML Investigator
AML Investigator
-
Regional Security Investigator (EAST)
Regional Security Investigator (EAST)
-
Fraud Investigator
Fraud Investigator
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub