Fraud Investigator

Synopsis of the role The primary function of this role is to identify, review, assess and mitigate the potential risk associated with new credit applications and/or existing accounts. This role would partner closely with the client directly, and equally with internal fraud and business consultants, product managers, operations partners, and senior leadership. What you’ll do Investigate fraud alerts triggered by new applications. Review application documentations provided by applicants. Partner with internal client departments, such as credit risk, fraud strategy, compliance, etc. Confirm or clear fraud alerts triggered by new applications. Review, maintain and optimize rules that trigger fraud alerts. Generate performance reports for leadership.…