What are the responsibilities and job description for the Senior Fraud Examination Specialist position at Phaxis?
Senior Fraud Investigation Role:
This is an exciting opportunity to join Phaxis as a Senior Fraud Investigator and lead complex investigations into sophisticated fraudulent schemes. The successful candidate will utilize their expertise in cryptocurrency and SBA/PPP loan fraud to drive business growth and protect our company from financial crimes.
Responsibilities:
- Conduct advanced investigations of complex or high-risk fraud cases.
- Develop and refine fraud detection and prevention methodologies.
- Act as a subject matter expert in cryptocurrency and SBA/PPP loan fraud.
- Presentation of findings to leadership and assistance with regulatory audits if needed.
Requirements:
- A minimum of 5 years of experience in fraud investigation, with a focus on financial crimes.
- Strong expertise in cryptocurrency/digital assets and/or SBA/PPP loan fraud.
- Proven ability to manage multiple high-priority investigations simultaneously.
- Excellent leadership, analytical, and communication skills.
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