Demo

Financial Crime Investigator

Phaxis
Chester, PA Full Time
POSTED ON 3/10/2025
AVAILABLE BEFORE 4/8/2025

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.

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