Senior Fraud Investigator
1 day ago
Job Overview:
The position of Senior Fraud Investigator involves leading complex investigations into suspected internal fraud, misconduct, theft, data loss, bribery, or regulatory breaches by employees or third-party vendors.
This role requires overseeing the end-to-end investigative process, conducting interviews with employees and witnesses, preparing high-quality written reports, and collaborating with cross-functional teams to support case resolution.
The ideal candidate will have a strong investigative background, excellent analytical, technical, and communication skills, as well as experience working within a regulated financial industry.
Additional qualifications include a bachelor's degree in a relevant field, 5+ years of experience in internal investigations, and certifications such as Certified Fraud Examiner.
Success in this role requires strong sound judgment, discretion, and the ability to operate with the highest levels of integrity and professionalism.
Key Responsibilities:
- Lead internal investigations involving suspected internal fraud, misconduct, theft, data loss, bribery, or regulatory breaches
- Oversee the end-to-end investigative process from case intake to resolution and final reporting
- Conduct interviews with employees, witnesses, and other relevant parties while maintaining fairness and adherence to company standards
- Prepare high-quality written investigative reports for internal stakeholders and external regulators or law enforcement
- Collaborate with cross-functional teams including Legal, Compliance, HR, Technology, Risk, and Audit to support end-to-end case resolution
- Collaborate with external law enforcement and regulatory agencies, including supporting subpoenas, referrals, and exam requests
Requirements:
- Bachelor's degree in Criminal Justice, Business, Finance, Risk Management, or a related field
- 5+ years of experience in internal investigations, corporate security, financial crimes, or a regulatory environment
- Demonstrated experience handling complex, critical investigations in a confidential and professional manner
- Strong knowledge of fraud schemes, employee misconduct, regulatory expectations, and industry standards
- Excellent written communication skills with the ability to prepare clear, accurate, and persuasive investigative reports
- Confident and professional oral communicator with experience presenting to senior executives and/or regulators
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