Fraud Investigator

Summary

Fraud Investigations Associate II

Job Summary:

The candidate will work as an Associate II in Fraud Investigations, focusing on preventing, detecting, and investigating fraud cases against customer accounts. They will manage evidence, coordinate with law enforcement authorities, and engage with customers to help them through recovery and remediation processes.

Skill Requirements

Must-Have Requirements:

• Fraud Investigations experience
• Ability to perform Anti-money laundering activities
• Strong skills in Case Management
• Excellent Customer Service abilities

Preferred Requirements:

• Experience in banking or financial services
• Understanding of legal procedures related to fraud

Top performers are fast learners, strong team players, and committed to accuracy and inclusiveness.

Location: Glen Allen, VA 23060 - Hybrid

Pay: $32-40/hr W2

Apply now to take the next step in your career!

Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. Available paid leave may include Paid Sick Leave, where required by law; any other paid leave required by Federal, State, or local law; and Holiday pay upon meeting eligibility criteria.

Equal Opportunity Employer/Veterans/Disabled

To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to

The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:

• The California Fair Chance Act

• Los Angeles City Fair Chance Ordinance

• Los Angeles County Fair Chance Ordinance for Employers

• San Francisco Fair Chance Ordinance

Job Description

Fraud Investigations Associate II

Job Summary:

The candidate will work as an Associate II in Fraud Investigations, focusing on preventing, detecting, and investigating fraud cases against customer accounts. They will manage evidence, coordinate with law enforcement authorities, and engage with customers to help them through recovery and remediation processes.

Skill Requirements

Must-Have Requirements:

• Fraud Investigations experience
• Ability to perform Anti-money laundering activities
• Strong skills in Case Management
• Excellent Customer Service abilities

Preferred Requirements:

• Experience in banking or financial services
• Understanding of legal procedures related to fraud

Top performers are fast learners, strong team players, and committed to accuracy and inclusiveness.

Location: Glen Allen, VA 23060 - Hybrid

Pay: $32-40/hr W2

Apply now to take the next step in your career!

Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. Available paid leave may include Paid Sick Leave, where required by law; any other paid leave required by Federal, State, or local law; and Holiday pay upon meeting eligibility criteria.

Equal Opportunity Employer/Veterans/Disabled

To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to

The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:

• The California Fair Chance Act

• Los Angeles City Fair Chance Ordinance

• Los Angeles County Fair Chance Ordinance for Employers

• San Francisco Fair Chance Ordinance