Financial Fraud Investigator

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 investigative methodologies to identify indicators of identity fraud, document findings, and support appropriate case outcomes. The role requires strong analytical judgment, attention to detail, and the ability to effectively manage investigative caseloads in a production-driven environment.…