What are the responsibilities and job description for the Senior Fraud Investigator position at Phaxis?
Position Summary:
As a Senior Fraud Investigator, you will lead complex investigations into sophisticated fraudulent schemes, mentor junior team members, and help shape the department's fraud prevention strategy. A deep understanding of cryptocurrency and SBA/PPP loan fraud is highly desired.
Key Responsibilities:
- Lead advanced investigations of complex or high-risk fraud cases.
- Provide guidance and mentorship to junior investigators.
- Develop and refine fraud detection and prevention methodologies.
- Act as a subject matter expert in cryptocurrency and SBA/PPP loan fraud.
- Present findings to leadership and assist with regulatory audits if needed.
Qualifications:
- 5 years of fraud investigation experience, 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.
