As a Fraud Investigator, you will play a critical role in protecting the organization from financial loss and maintaining the integrity of operations by identifying, investigating, and resolving potential fraud cases. This position requires strong analytical skills, attention to detail, and the ability to work independently while collaborating with various departments. You will be responsible for gathering and analyzing evidence, conducting interviews, and developing strategies to prevent future fraud incidents.

Responsibilities:

• Conduct thorough investigations into suspected fraudulent activities across various departments, including finance, insurance, and retail
• Analyze financial records, transaction data, and other relevant documentation to identify irregularities and patterns indicative of fraud
• Interview employees, clients, and third parties to gather information related to potential fraud cases
• Prepare detailed reports summarizing findings, recommendations, and evidence collected during investigations
• Collaborate with law enforcement and regulatory agencies when necessary, providing support during legal proceedings
• Develop and implement fraud detection strategies, including risk assessments and internal controls to mitigate potential risks
• Stay updated on industry trends, fraud schemes, and regulatory changes to enhance the organization’s fraud prevention efforts
• Conduct training sessions for employees on fraud awareness and prevention techniques
• Maintain confidentiality and integrity throughout the investigation process, ensuring compliance with legal and ethical standards
• Support management in developing and improving fraud detection policies and procedures

Requirements:

• Bachelor’s degree in criminal justice, finance, accounting, or a related field
• Proven experience in fraud investigation, loss prevention, or a similar role
• Strong analytical skills and the ability to interpret complex data and financial information
• Excellent communication and interpersonal skills, with the ability to interact professionally with various stakeholders
• Detail-oriented mindset with strong problem-solving abilities
• Proficiency in using investigative tools and software, as well as Microsoft Office applications
• Knowledge of relevant laws, regulations, and best practices in fraud investigation
• Ability to work independently and manage multiple cases simultaneously

Work Environment:

• Office-based environment with occasional fieldwork for interviews and site inspections
• Collaborative atmosphere that values integrity and thoroughness in investigations
• Opportunities for professional development and training in fraud prevention techniques