Quick Overview
Seniority
Mid Senior
Work mode
On Site
Location
Berkeley Heights, NJ, United States
Posted
21 hours ago
Microsoft Office
Job Description
Fraud Investigator
Fulltime/W2- Infinite Computer Solutions
Onsite Role
BerkeleyHeights,NJ
Join our Risk Operations team and help protect clients, investigate fraud, and recover funds. As a Fraud Recovery Investigator, you ll investigate suspicious transactions, identify fraud patterns, and collaborate with clients, financial institutions, and internal teams to resolve fraud cases.
What You ll Do
- Investigate fraud cases and support recovery of fraudulent funds
- Research transactions and conduct client/account investigations
- Identify suspicious activity and emerging fraud patterns
- Maintain accurate documentation of investigative actions
- Collaborate with Fraud Detection, Risk Analytics, ACH Operations, and Customer Support teams
What We re Looking For
- 1+ year of experience in financial services or fraud investigations preferred
- Knowledge of ACH or electronic payments is a plus
- Bachelor s degree preferred, or 3+ years of financial services/payments experience
- Strong written and verbal communication skills
- Excellent attention to detail and analytical thinking
- Proficiency in Microsoft Office
If you re curious, detail-oriented, and passionate about fighting financial fraud, we d love to hear from you!
Similar jobs
- NF
Senior Technical Risk Analyst
NewNavy Federal Credit Union
Vienna, VA🇺🇸HybridYesterdayComplianceGDPRRegulatory Compliance+1 - DE
Field Safety and Risk Manager
NewDellbrook
Quincy, Massachusetts🇺🇸On-siteYesterdayComplianceConstruction ManagementRisk Management - SF
Operational Risk Analyst - Westchase District
NewSmart Financial
Houston, Texas🇺🇸On-siteYesterdayComplianceEEOCHTTPS+1 - NF
Senior Risk Analyst (Data Risk)
NewNavy Federal Credit Union
Winchester, VA🇺🇸HybridYesterdayAzureComplianceEmployment Law+4 - NF
Senior Risk Analyst (Data Risk)
NewNavy Federal Credit Union
Vienna, VA🇺🇸HybridYesterdayAzureComplianceEmployment Law+4 - NF
Senior Risk Analyst (Data Risk)
NewNavy Federal Credit Union
Pensacola, FL🇺🇸HybridYesterdayAzureComplianceEmployment Law+4