Fraud Investigator II - Investigations & Courtroom Support

InComm Payments; Georgia; Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Employee Referral Bonus Program - Tier

Job summary

InComm Payments is seeking an Investigator II to review exception reports, account activity, and other fraud indicators, conducting investigations and risk analysis. You will manage cases from intake to resolution, coordinating with retailers, law enforcement, and vendors, and prepare detailed reports for court and prosecutorial use.

The role requires 2–5 years of investigations experience, a related bachelor’s degree, and strong communication skills.

Qualifications

• 2–5 years of investigations experience, managing cases from initiation through resolution or prosecution.
• Bachelor’s degree in a related field or equivalent.
• Excellent written and verbal communication skills.
• Ability to travel approximately 30% of the time.
• Proficiency with Microsoft Word, Excel, PowerPoint, and Outlook.

Responsibilities

• Review and analyze fraud indicators and account activity to identify potential fraud.
• Manage investigations from intake to resolution, including evidence collection and case-file preparation.
• Prepare clear investigative reports for law enforcement referrals, prosecution, and process improvement.
• Collaborate with retailers, merchants, distribution vendors, and law enforcement to verify activity and support prosecution.
• Provide accurate courtroom testimony and conduct security assessments as needed.

Skills

Investigations

Analytical thinking

Communication skills

Attention to detail

Travel readiness

Education

Bachelor’s degree in a related field

Tools

Microsoft Word

Excel

PowerPoint

Outlook

Job description

InComm Payments is seeking an Investigator II to review exception reports, account activity, and other fraud indicators, conducting investigations and risk analysis. You will manage cases from intake to resolution, coordinating with retailers, law enforcement, and vendors, and prepare detailed reports for court and prosecutorial use.

The role requires 2–5 years of investigations experience, a related bachelor’s degree, and strong communication skills.