Fraud Risk Investigator

Bravera; Mandan (ND); On-site; USD 65,000 - 90,000; Full time

Job summary

Bravera is hiring a Fraud Specialist. The role can be located in Fargo, Dickinson, Minot, or Mandan, ND, with Mandan preferred.

You will perform fraud risk management duties, including detecting, monitoring, and preventing fraudulent customer activity. Responsibilities include investigating fraudulent activities, monitoring transactions, documenting cases, supporting audits, and collaborating with law enforcement as needed.

Qualifications

• Bachelor’s degree in information technology, business, finance, accounting or related field.

Responsibilities

• Investigate fraudulent, illegal or improper activities and prevent losses.
• Monitor customer transactions to detect suspicious activity and escalate as needed.
• Gather documents to build fraud cases and maintain case files in fraud software.

Education

Bachelor’s degree in information technology, business, finance, accounting or related field

Job description

Bravera is hiring a Fraud Specialist. The role can be located in Fargo, Dickinson, Minot, or Mandan, ND, with Mandan preferred.

You will perform fraud risk management duties, including detecting, monitoring, and preventing fraudulent customer activity. Responsibilities include investigating fraudulent activities, monitoring transactions, documenting cases, supporting audits, and collaborating with law enforcement as needed.