What are the responsibilities and job description for the Fraud Investigator position at Fidelity Investments?
Job Description : Fraud Investigator
The Role
As a Fraud Investigator, you will be responsible for investigating financial crimes and regulatory violations involving Fidelity customer accounts. You will work in a team environment with other investigators whose primary focus is to protect Fidelity customers, support Fidelity's regulatory obligations and to assist law enforcement in their prosecution efforts.
Fraud Investigations receives fraud escalations from various internal and external sources, including surveillance teams who oversee Fidelity's account monitoring systems, law enforcement and peer firms. Fraud Investigations responds to those escalations by conducting financial account analysis, reviewing internal telephone calls, intelligence sharing, processing Suspicious Activity Reports, and liaison with law enforcement and prosecutors.
- We are actively hiring for 17 new Fraud Investigator openings! These roles are open to our Fidelity regional centers located in Covington, KY, Durham, NC, Merrimack, NH, Salt Lake City, UT, Smithfield, RI, and Westlake, TX. Please see info below regarding our hybrid work schedule.
The Expertise and Skills You Bring
Note : Fidelity is not providing immigration sponsorship for this position
The Team
The Fraud Investigations Team, acting in accordance with the USA Patriot Act of 2001, investigates criminal violations in accounts ranging from identity theft, money laundering, securities fraud and other regulatory related issues.
Team members have in-depth knowledge of retail systems, market mechanics, fraud detection and case management tools. They also maintain strong relationships with peer firm investigators, law enforcement and regulatory agencies in support of case development. They frequently provide evidence to state and federal law enforcement and provide testimony in court proceedings when necessary. Fraud Investigations also coordinates fraud incident response efforts internally with the Financial Intelligence Unit, Fidelity Legal, Media Relations, Security and business unit risk organizations.
Certifications : Category :
Security
Fidelity's hybrid working model blends the best of both onsite and offsite work experiences. Working onsite is important for our business strategy and our culture. We also value the benefits that working offsite offers associates. Most hybrid roles require associates to work onsite every other week (all business days, M-F) in a Fidelity office.
