Fraud Investigator

Summary

Fraud Investigations Associate IIJob Summary:The candidate will work as an Associate II in Fraud Investigations, focusing on preventing, detecting, and investigating fraud cases against customer accounts. They will manage evidence, coordinate with law enforcement authorities, and engage with customers to help them through recovery and remediation processes.Skill RequirementsMust-Have Requirements:Fraud Investigations experienceAbility to perform Anti-money laundering activitiesStrong skills in Case ManagementExcellent Customer Service abilitiesPreferred Requirements:Experience in banking or financial servicesUnderstanding of legal procedures related to fraudTop performers are fast learners, strong team players, and committed to accuracy and inclusiveness.Location: Glen Allen, VA 23060 - HybridPay: $32-40/hr W2Apply now to take the next step in your career!Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. Available paid leave may include Paid Sick Leave, where required by law; any other paid leave required by Federal, State, or local law; and Holiday pay upon meeting eligibility criteria.Equal Opportunity Employer/Veterans/DisabledTo read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:• The California Fair Chance Act• Los Angeles City Fair Chance Ordinance• Los Angeles County Fair Chance Ordinance for Employers• San Francisco Fair Chance Ordinance

Job Description

Fraud Investigations Associate IIJob Summary:The candidate will work as an Associate II in Fraud Investigations, focusing on preventing, detecting, and investigating fraud cases against customer accounts. They will manage evidence, coordinate with law enforcement authorities, and engage with customers to help them through recovery and remediation processes.Skill RequirementsMust-Have Requirements:Fraud Investigations experienceAbility to perform Anti-money laundering activitiesStrong skills in Case ManagementExcellent Customer Service abilitiesPreferred Requirements:Experience in banking or financial servicesUnderstanding of legal procedures related to fraudTop performers are fast learners, strong team players, and committed to accuracy and inclusiveness.Location: Glen Allen, VA 23060 - HybridPay: $32-40/hr W2Apply now to take the next step in your career!Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. Available paid leave may include Paid Sick Leave, where required by law; any other paid leave required by Federal, State, or local law; and Holiday pay upon meeting eligibility criteria.Equal Opportunity Employer/Veterans/DisabledTo read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:• The California Fair Chance Act• Los Angeles City Fair Chance Ordinance• Los Angeles County Fair Chance Ordinance for Employers• San Francisco Fair Chance Ordinance