Government Careers

  • Fraud Investigator, L1 Onsite in Milford

  • Themesoft
  • Milford, Ohio 45150 United States View Map

Summary

The Fraud Investigator (L1) at Themesoft Inc. is based onsite in Milford, Ohio. The role focuses on monitoring and reviewing potentially fraudulent transactions and customer behavior, with responsibility for initial assessments and documenting findings.Local candidates are required due to onsite location. The position involves escalating complex cases to higher investigation levels and ensuring compliance with regulatory requirements and internal fraud controls.#J-18808-Ljbffr

Job Description

The Fraud Investigator (L1) at Themesoft Inc. is based onsite in Milford, Ohio. The role focuses on monitoring and reviewing potentially fraudulent transactions and customer behavior, with responsibility for initial assessments and documenting findings.Local candidates are required due to onsite location. The position involves escalating complex cases to higher investigation levels and ensuring compliance with regulatory requirements and internal fraud controls.#J-18808-Ljbffr

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