Fraud Investigator: Root-Cause & Risk Analytics

Phaxis; Newark (DE); On-site; USD 55,000 - 75,000; Part time

Job summary

A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions to identify fraud and enhance operational processes. The ideal candidate should have a minimum of 2 years' experience in risk management or fraud functions, strong analytical skills, and proficiency in tools like Excel and Python. This is a contract position focused on the banking and financial services sector.

Qualifications

• Minimum 2 years experience in risk management or fraud-related functions.
• Must work well in a team environment as well as independently.
• Proficient in analytical skills and good judgment.

Responsibilities

• Perform analysis on clients' transactions identified through the monitoring system.
• Conduct timely investigations with well-reasoned decision-making.
• Use internal and external research tools for fraud investigations.

Skills

Risk management

Fraud investigation

Analytical skills

Attention to detail

Effective communication

Teamwork

Tools

Excel

MS Word

Outlook

Snowflake

Python

SAS

Job description

A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions to identify fraud and enhance operational processes. The ideal candidate should have a minimum of 2 years' experience in risk management or fraud functions, strong analytical skills, and proficiency in tools like Excel and Python. This is a contract position focused on the banking and financial services sector.