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Fraud Investigator

VirtualVocations
Anaheim, CA Full Time
POSTED ON 1/24/2025
AVAILABLE BEFORE 4/20/2025

A company is looking for a Fraud Investigator to safeguard members and the organization by investigating fraudulent activities.Key ResponsibilitiesConduct thorough investigations of fraudulent account activities and resolve fraud claimsManage and prioritize multiple fraud cases while meeting regulatory deadlinesAnalyze patterns of fraudulent transactions to support proactive prevention strategiesRequired QualificationsAssociate degree or equivalent work / educational experience requiredMinimum 2 years of experience in fraud case investigations and customer serviceIntermediate knowledge of Regulation E, Regulation Z, and / or Regulation CCAbility to work full-time hours, with additional hours as necessaryCertification as a Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE) is preferred

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