Fraud Investigator

Infinite Computer Solutions

Berkeley Heights (NJ)

On-site

USD 55,000 - 75,000

Full time

2 days ago
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Job summary

Infinite Computer Solutions in Berkeley Heights, NJ is seeking a Fraud Recovery Investigator to join the Risk Operations team. You will investigate suspicious transactions, support recovery of funds, and collaborate with clients, financial institutions, and internal teams.

The role emphasizes attention to detail, analytical thinking, and strong communication. Onsite, full-time position (W2) with opportunities to grow in fraud analytics and payments.

Qualifications

  • 1+ year of experience in financial services or fraud investigations preferred.
  • Bachelor's degree preferred, or 3+ years of financial services/payments experience.
  • Strong written and verbal communication skills.
  • Excellent attention to detail and analytical thinking.
  • Proficiency in Microsoft Office.

Responsibilities

  • Investigate fraud cases and support recovery of fraudulent funds.
  • Research transactions and conduct client/account investigations.
  • Identify suspicious activity and emerging fraud patterns.
  • Maintain accurate documentation of investigative actions.
  • Collaborate with Fraud Detection, Risk Analytics, ACH Operations, and Customer Support teams.

Skills

Fraud investigations

Education

Bachelor's degree
3+ years financial services/payments experience

Tools

Microsoft Office

Job description

Fulltime/W2- Infinite Computer Solutions

Onsite Role

BerkeleyHeights,NJ

Join our Risk Operations team and help protect clients, investigate fraud, and recover funds. As a Fraud Recovery Investigator, you ll investigate suspicious transactions, identify fraud patterns, and collaborate with clients, financial institutions, and internal teams to resolve fraud cases.

What You ll Do
  • Investigate fraud cases and support recovery of fraudulent funds
  • Research transactions and conduct client/account investigations
  • Identify suspicious activity and emerging fraud patterns
  • Maintain accurate documentation of investigative actions
  • Collaborate with Fraud Detection, Risk Analytics, ACH Operations, and Customer Support teams
What We re Looking For
  • 1+ year of experience in financial services or fraud investigations preferred
  • Knowledge of ACH or electronic payments is a plus
  • Bachelor s degree preferred, or 3+ years of financial services/payments experience
  • Strong written and verbal communication skills
  • Excellent attention to detail and analytical thinking
  • Proficiency in Microsoft Office

If you re curious, detail-oriented, and passionate about fighting financial fraud, we d love to hear from you!

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