What are the responsibilities and job description for the Fraud Investigator position at Phaxis?
Key Responsibilities
Experience
- Comprehensive knowledge and proven application of best practices for conducting fraud investigations, ranging from basic to complex cases, including strategies for recovering funds lost to fraudulent activities.
- Foundational understanding of regulatory requirements related to fraud investigations, including the Bank Secrecy Act, Uniform Commercial Code, Regulation CC, Regulation E, and Gramm-Leach-Bliley Act.
- Preferred experience in investigating fraud involving digital assets or cryptocurrency.
- Familiarity with Small Business Administration (SBA) and Paycheck Protection Program (PPP) loan reviews is a plus.
- Demonstrated professionalism and confidence to independently conduct interviews with victims, witnesses, and suspects to gather information or admissions.
- Strong ability to balance risk management with delivering a positive customer experience.
- Skilled at multitasking and adaptable to the dynamic nature of the fraud industry, including the ability to triage fraud scenarios effectively.
- Proven communication skills and the confidence to proactively interact with fraud victims, suspects, other financial institutions, and law enforcement to validate high-risk financial activities.
- bility to identify weaknesses in internal controls, policies, and procedures, and recommend corrective actions to mitigate future risks.
- Proficient in preparing and filing accurate, timely suspicious activity reports (SARs).
- Experience recovering funds through collaboration with financial institutions and / or law enforcement agencies.
- Participation in special projects and other duties as assigned by leadership.
Leadership
nalytics
Documentation
Qualifications
