Fraud investigation specialist

Summary

We are seeking a detail-oriented and experienced Fraud Investigations Specialist to join a premier financial services organization. In this role, you will play a critical part in protecting the organization and its customers by identifying, investigating, and mitigating potential financial crimes and illegal activity.

This position operates on a hybrid schedule: Tuesday, Wednesday, and Thursday in office, Monday and Friday remote, plus a Saturday rotation.

Key Responsibilities

• Investigate Fraud & Illegal Activity: Conduct thorough investigations into suspected cases of fraud, policy violations, or illegal acts involving internal staff, vendors, or external third parties.
• Law Enforcement & Legal Coordination: Gather, document, and organize evidence for presentation to law enforcement agencies and judicial proceedings as needed.
• Case Management: Maintain comprehensive case documentation and handle evidence strictly in accordance with regulatory and legal requirements.
• Risk Mitigation & Protection: Monitor and act on threats to customer accounts and organizational assets to safeguard financial integrity and reputation.
• Cross-Functional Communication: Collaborate with team members, explain policies and practices clearly, and recommend appropriate resolution steps for complex fraud cases.

Qualifications & Skills

• Education: Bachelor's degree preferred, or an equivalent combination of relevant education and professional experience.
• Experience: 3+ years of direct experience in fraud investigations, anti-money laundering (AML), financial crimes, or risk management within financial services.
• Core Competencies:
  
  
  • Practical, hands-on knowledge of fraud prevention strategies and investigation tactics.
  • Ability to work independently under general supervision to solve challenging problems.
  • Strong investigative analysis, critical thinking, and evidence-gathering skills.
  • Clear oral and written communication skills with high attention to detail.

salary: $28 - $38 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

• Investigate Fraud & Illegal Activity: Conduct thorough investigations into suspected cases of fraud, policy violations, or illegal acts involving internal staff, vendors, or external third parties.
• Law Enforcement & Legal Coordination: Gather, document, and organize evidence for presentation to law enforcement agencies and judicial proceedings as needed.
• Case Management: Maintain comprehensive case documentation and handle evidence strictly in accordance with regulatory and legal requirements.
• Risk Mitigation & Protection: Monitor and act on threats to customer accounts and organizational assets to safeguard financial integrity and reputation.
• Cross-Functional Communication: Collaborate with team members, explain policies and practices clearly, and recommend appropriate resolution steps for complex fraud cases.

The essential functions of this role include: working weekends
Skills Fraud Investigation (3 years of experience is required) Banking Operations Analytical Thinking Written Communication Confidentiality
Qualifications Years of experience: 3 years Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.

Job Description

We are seeking a detail-oriented and experienced Fraud Investigations Specialist to join a premier financial services organization. In this role, you will play a critical part in protecting the organization and its customers by identifying, investigating, and mitigating potential financial crimes and illegal activity.

This position operates on a hybrid schedule: Tuesday, Wednesday, and Thursday in office, Monday and Friday remote, plus a Saturday rotation.

Key Responsibilities

• Investigate Fraud & Illegal Activity: Conduct thorough investigations into suspected cases of fraud, policy violations, or illegal acts involving internal staff, vendors, or external third parties.
• Law Enforcement & Legal Coordination: Gather, document, and organize evidence for presentation to law enforcement agencies and judicial proceedings as needed.
• Case Management: Maintain comprehensive case documentation and handle evidence strictly in accordance with regulatory and legal requirements.
• Risk Mitigation & Protection: Monitor and act on threats to customer accounts and organizational assets to safeguard financial integrity and reputation.
• Cross-Functional Communication: Collaborate with team members, explain policies and practices clearly, and recommend appropriate resolution steps for complex fraud cases.

Qualifications & Skills

• Education: Bachelor's degree preferred, or an equivalent combination of relevant education and professional experience.
• Experience: 3+ years of direct experience in fraud investigations, anti-money laundering (AML), financial crimes, or risk management within financial services.
• Core Competencies:
  
  
  • Practical, hands-on knowledge of fraud prevention strategies and investigation tactics.
  • Ability to work independently under general supervision to solve challenging problems.
  • Strong investigative analysis, critical thinking, and evidence-gathering skills.
  • Clear oral and written communication skills with high attention to detail.

salary: $28 - $38 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

• Investigate Fraud & Illegal Activity: Conduct thorough investigations into suspected cases of fraud, policy violations, or illegal acts involving internal staff, vendors, or external third parties.
• Law Enforcement & Legal Coordination: Gather, document, and organize evidence for presentation to law enforcement agencies and judicial proceedings as needed.
• Case Management: Maintain comprehensive case documentation and handle evidence strictly in accordance with regulatory and legal requirements.
• Risk Mitigation & Protection: Monitor and act on threats to customer accounts and organizational assets to safeguard financial integrity and reputation.
• Cross-Functional Communication: Collaborate with team members, explain policies and practices clearly, and recommend appropriate resolution steps for complex fraud cases.

The essential functions of this role include: working weekends
Skills Fraud Investigation (3 years of experience is required) Banking Operations Analytical Thinking Written Communication Confidentiality
Qualifications Years of experience: 3 years Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.