Join us in a challenging role as a Senior Fraud Investigator where you will utilize your skills to uncover and prevent financial crimes. In this position, you will work closely with our team to investigate complex cases, analyze data, and identify potential risks and vulnerabilities.
* This includes conducting thorough investigations, gathering evidence, and interviewing witnesses. You will also be responsible for analyzing customer information, financial data, and transaction records to identify potential fraud patterns and trends.
As a Senior Fraud Investigator, you will collaborate with external vendors, such as private investigators, law enforcement, and forensic experts, to support investigations and ensure the accuracy and credibility of evidence. Additionally, you will prepare comprehensive investigative reports, including findings, recommendations, and corrective actions.
We are looking for an experienced professional with a strong background in financial services fraud investigations. A bachelor's degree from an accredited college/university in business, finance, accounting, or a related field is required. Series 7 and CAMS and/or CFE designation is strongly preferred (or willingness to obtain certification within 18 months of employment).
The ideal candidate will have a deep knowledge of regulatory requirements, industry best practices, and emerging trends in financial crimes. Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs is essential. Excellent written, verbal communication, organizational, and time management skills are also required.
Required Skills
* Minimum 3-5 years' recent experience in financial services fraud investigations
* Series 7 and CAMS and/or CFE designation strongly preferred (or willingness to obtain certification within 18 months of employment)
* Bachelor's degree from an accredited college/university in business, finance, accounting, or related field
* Deep knowledge of regulatory requirements, industry best practices, and emerging trends in financial crimes
* Knowledge of financial services products
* Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs
* Excellent written, verbal communication, organizational, and time management skills
Benefits
* Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA; Hudson Yards, NYC; or Pittsfield MA office
* Salary Range: $57,330.00 - $94,185.00
Others
* Equal Employment Opportunity
* Accommodations available for individuals with disabilities