Government Careers

  • Senior Fraud Investigator

  • Summit Human Capital
  • Richmond, Virginia 23223 United States View Map

Summary

Summit Human Capital is seeking a Fraud Investigator to support an enterprise fraud risk team for a Financial Services client. The role involves investigating suspicious activity, analyzing findings, and maintaining thorough case documentation.The position requires a Bachelor's degree or equivalent, 3–5+ years in fraud investigations, and excellent customer service with de-escalation abilities. The role emphasizes independent work and collaboration with internal and external partners.#J-18808-Ljbffr

Job Description

Summit Human Capital is seeking a Fraud Investigator to support an enterprise fraud risk team for a Financial Services client. The role involves investigating suspicious activity, analyzing findings, and maintaining thorough case documentation.The position requires a Bachelor's degree or equivalent, 3–5+ years in fraud investigations, and excellent customer service with de-escalation abilities. The role emphasizes independent work and collaboration with internal and external partners.#J-18808-Ljbffr

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