Sr Fraud Investigator

Infinite Computer Solutions; New Jersey; On-site; USD 55,000 - 75,000; Full time

Job summary

Infinite Computer Solutions is seeking a Fraud Recovery Investigator to support recovery and investigative efforts within Digital Payment Services/Risk Operations. You will handle fraud case management, Zelle research, and collaboration with clients and financial institutions on fraud claims.

The role requires strong written and oral communication, attention to detail, and proficiency in MS Office; 1+ year in fraud or financial services is preferred.

Qualifications

• 1+ year experience in financial services or fraud investigations.
• Experience with ACH operations or electronic payments preferred.
• Bachelor's degree preferred, or 3+ years in payments/financial services.

Responsibilities

• Investigate and recover fraudulently transferred funds.
• Document investigative actions.
• Identify unusual transaction behavior patterns.
• Assist with other fraud & risk tasks as needed.

Skills

Financial services exp

ACH operations exp

MS Office

Communication skills

Attention to detail

Education

Bachelor's degree

Job description

Job Description

Job Description:

The Fraud Recovery Investigator plays a key role in recovery and investigative efforts for the Digital Payment Services/Risk Operations. Responsibilities include fraud case management, Zelle research, Client 360, and working directly with clients and other Financial Institutions regarding fraud claims, suspicious activities, and identifying fraudulent patterns. Based on the function of this role, the Fraud Investigator will also work closely with other departments, including Fraud Detection, Risk Analytics, ACH Operations, and Customer Support Services.

Responsibilities:

• Investigate and recover fraudulently transferred funds
• Document investigative actions
• Identify unusual transaction behavior patterns
• Assist with other fraud & risk tasks as needed

Qualifications:

• Candidate should ideally possess 1+ years of experience in financial services industry or fraud investigations
• Experience with ACH Operations and/or electronic payment processing preferred, but not required
• Possess a Bachelor's Degree from an accredited University preferred, but not required if candidate has 3+ years of experience at a financial institution or in the payments space.
• Possess excellent written and oral communications skills
• Proficient in MS Office Applications
• Acute attention to detail

Qualifications

Graduate

Range Of Year Experience-Min Year

8

Range Of Year Experience-Max Year

10