Corporate Fraud & Security Investigator

AD Mortgage LLC; United States; On-site; USD 65,000 - 85,000; Full time

Benefits offered by this job

Comprehensive benefits package

Defined paid training

Clear pathways for career development

PTO and sick days

Medical, dental, vision insurance

401(k)

Job summary

AD Mortgage LLC is seeking a Corporate Security Specialist to safeguard financial assets and manage security incidents. This full-time role involves analyzing fraud incidents, developing prevention strategies, and collaborating with multiple teams to ensure compliance.

The ideal candidate will have experience in corporate security or fraud investigations and possess strong analytical and communication skills. Benefits include a comprehensive package featuring PTO, medical coverage, and professional growth opportunities.

Qualifications

• 2-5 years of professional experience in corporate security or fraud investigations.
• Experience in law enforcement or financial institutions is highly desirable.
• Relevant certifications such as CFE or CAMS are a plus.

Responsibilities

• Analyze incident reports and transaction data to detect fraudulent activities.
• Conduct financial and corporate investigations involving fraud and misconduct.
• Develop and maintain fraud prevention strategies and internal controls.

Skills

Fraud detection methodologies

Financial crime indicators

Investigative procedures

Analytical thinking

Attention to detail

Verbal communication

Written communication

Education

Associate’s or Bachelor’s degree in Criminal Justice, Finance, Accounting, Security Management, or related field

Tools

Monitoring systems

Investigative databases

Case management platforms

Surveillance tools

Job description

AD Mortgage LLC is seeking a Corporate Security Specialist to safeguard financial assets and manage security incidents. This full-time role involves analyzing fraud incidents, developing prevention strategies, and collaborating with multiple teams to ensure compliance.

The ideal candidate will have experience in corporate security or fraud investigations and possess strong analytical and communication skills. Benefits include a comprehensive package featuring PTO, medical coverage, and professional growth opportunities.