Fraud Investigator Jobs in Pennsylvania , Employment

Are you looking for an exciting and rewarding career in fraud investigation? Join our team of investigators and help us protect our customers from fraud and financial crime. With your keen eye for detail and investigative skills, you'll be able to uncover the truth and bring justice to those who have been wronged. Become a Fraud Investigator and make a difference today!

Overview Fraud Investigators are responsible for identifying, investigating, and preventing fraudulent activities. They use their knowledge of financial and legal regulations to analyze data and uncover suspicious activity. They also work with law enforcement and other agencies to investigate and prosecute fraud cases. Detailed Job Description Fraud Investigators are responsible for conducting investigations into suspected fraudulent activities. They analyze financial and legal records to identify suspicious activity and develop strategies to prevent future fraud. They also work with law enforcement and other agencies to investigate and prosecute fraud cases. They may also be responsible for providing training and education on fraud prevention and detection. Fraud Investigator Job Skills Required

• Knowledge of financial and legal regulations

• Analytical and problem-solving skills

• Attention to detail

• Excellent communication and interpersonal skills

• Ability to work independently and as part of a team

• Knowledge of investigative techniques

• Computer proficiency

Fraud Investigator Job Qualifications

• Bachelor’s degree in criminal justice, accounting, finance, or a related field

• Previous experience in fraud investigation

• Certification in fraud investigation

• Knowledge of investigative techniques

• Ability to work independently and as part of a team

Fraud Investigator Job Knowledge

• Knowledge of financial and legal regulations

• Knowledge of investigative techniques

• Knowledge of fraud prevention and detection

• Knowledge of computer systems and software

Fraud Investigator Job Experience

• Previous experience in fraud investigation

• Experience working with law enforcement and other agencies

• Experience in data analysis and financial recordkeeping

Fraud Investigator Job Responsibilities

• Analyze financial and legal records to identify suspicious activity

• Develop strategies to prevent future fraud

• Work with law enforcement and other agencies to investigate and prosecute fraud cases

• Provide training and education on fraud prevention and detection

• Monitor and investigate suspicious activity

• Prepare reports and present findings to management