What are the responsibilities and job description for the Financial Crime Investigator position at Phaxis?
Position Summary:
The Phaxis team is seeking a highly skilled Financial Crime Investigator to conduct in-depth investigations of potentially fraudulent activity, focusing on digital assets and SBA/PPP loans. This role requires strong investigative skills, attention to detail, and the ability to provide actionable recommendations to mitigate risk.
Key Responsibilities:
- Perform detailed investigations into suspected fraudulent activity, analyzing financial transactions and digital evidence to identify potential red flags.
- Review cases involving cryptocurrency or SBA/PPP loan fraud for accuracy and compliance, utilizing expertise in financial regulations and industry best practices.
- Collaborate with internal teams to implement fraud prevention strategies, developing effective countermeasures to prevent future occurrences.
- Prepare comprehensive investigation reports for internal use and external regulatory review if required, clearly outlining findings and recommendations.
Qualifications:
- 3 years of fraud investigation or financial crimes experience, preferably in a role focused on digital assets or SBA/PPP loans.
- Expertise in cryptocurrency fraud and/or SBA/PPP loan fraud strongly preferred, with a deep understanding of relevant regulations and industry standards.
- Exceptional attention to detail and investigative instincts, with the ability to analyze complex financial data and identify potential risks.
- Strong written and verbal communication skills, with the ability to effectively present findings and recommendations to stakeholders.
