Job Description
Position Summary:
The Fraud Investigator will conduct in-depth investigations of potentially fraudulent activity, focusing on digital assets and SBA/PPP loans. This role requires strong investigative skills, attention to detail, and the ability to provide actionable recommendations to mitigate risk.
Key Responsibilities:
- Perform detailed investigations into suspected fraudulent activity.
- Review cases involving cryptocurrency or SBA/PPP loan fraud for accuracy and compliance.
- Collaborate with internal teams to implement fraud prevention strategies.
- Prepare comprehensive investigation reports for internal use and external regulatory review if required.
Qualifications:
- 3+ years of fraud investigation or financial crimes experience.
- Expertise in cryptocurrency fraud and/or SBA/PPP loan fraud strongly preferred.
- Exceptional attention to detail and investigative instincts.
- Strong written and verbal communication skills.
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