What are the responsibilities and job description for the Financial Crimes Analyst position at Phaxis?
Job Description:
The Fraud Investigator role at Phaxis involves conducting in-depth investigations into suspected cases of fraud, with a focus on cryptocurrency and SBA/PPP loan fraud. This requires strong analytical skills, attention to detail, and the ability to provide actionable recommendations to mitigate risk.
Main Tasks:
Requirements:
The Fraud Investigator role at Phaxis involves conducting in-depth investigations into suspected cases of fraud, with a focus on cryptocurrency and SBA/PPP loan fraud. This requires strong analytical skills, attention to detail, and the ability to provide actionable recommendations to mitigate risk.
Main Tasks:
- Examine potential cases of fraud to gather evidence and facts.
- Evaluate cryptocurrency or SBA/PPP loan fraud for accuracy and regulatory compliance.
- Collaborate with internal teams to develop strategies to prevent fraud.
- Prepare comprehensive investigation reports for internal use and external review if necessary.
Requirements:
- A minimum of 3 years of experience in fraud investigation or financial crimes.
- Strong expertise in cryptocurrency fraud and/or SBA/PPP loan fraud is highly valued.
- Excellent analytical and problem-solving skills are essential.
- Superior written and verbal communication abilities are required.
