Fraud Investigator

Summary

Fulltime/W2- Infinite Computer SolutionsOnsite RoleBerkeleyHeights,NJJoin our Risk Operations team and help protect clients, investigate fraud, and recover funds . As a Fraud Recovery Investigator, you ll investigate suspicious transactions, identify fraud patterns, and collaborate with clients, financial institutions, and internal teams to resolve fraud cases.What You ll DoInvestigate fraud cases and support recovery of fraudulent fundsResearch transactions and conduct client/account investigationsIdentify suspicious activity and emerging fraud patternsMaintain accurate documentation of investigative actionsCollaborate with Fraud Detection, Risk Analytics, ACH Operations, and Customer Support teamsWhat We re Looking For1+ year of experience in financial services or fraud investigations preferredKnowledge of ACH or electronic payments is a plusBachelor s degree preferred, or 3+ years of financial services/payments experienceStrong written and verbal communication skillsExcellent attention to detail and analytical thinkingProficiency in Microsoft OfficeIf you re curious, detail-oriented, and passionate about fighting financial fraud, we d love to hear from you!#J-18808-Ljbffr

Job Description

Fulltime/W2- Infinite Computer SolutionsOnsite RoleBerkeleyHeights,NJJoin our Risk Operations team and help protect clients, investigate fraud, and recover funds . As a Fraud Recovery Investigator, you ll investigate suspicious transactions, identify fraud patterns, and collaborate with clients, financial institutions, and internal teams to resolve fraud cases.What You ll DoInvestigate fraud cases and support recovery of fraudulent fundsResearch transactions and conduct client/account investigationsIdentify suspicious activity and emerging fraud patternsMaintain accurate documentation of investigative actionsCollaborate with Fraud Detection, Risk Analytics, ACH Operations, and Customer Support teamsWhat We re Looking For1+ year of experience in financial services or fraud investigations preferredKnowledge of ACH or electronic payments is a plusBachelor s degree preferred, or 3+ years of financial services/payments experienceStrong written and verbal communication skillsExcellent attention to detail and analytical thinkingProficiency in Microsoft OfficeIf you re curious, detail-oriented, and passionate about fighting financial fraud, we d love to hear from you!#J-18808-Ljbffr