Financial Fraud Investigator

Listing excerpt

Job Family: Risk & Regulatory Compliance Consulting Travel Required: None Clearance Required: Ability to Obtain Public Trust What You Will Do: This role is responsible for conducting identity fraud investigations, reviewing account and identity information, analyzing potentially fraudulent activity, and making investigative determinations in accordance with established procedures and program requirements. The Fraud Investigator will leverage investigative tools, available data, and established…

Read the full text on Himalayas. Listing valid until 23 November 2026.