Fraud Investigator

Berkeley Heights, NJ, US • Posted 2 days ago • Updated 1 day ago
Full Time
On-site
Up to $90,000/yr
Fitment

Dice Job Match Score™

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Job Details

Skills

  • ACH
  • Fraud
  • Financial Services
  • Finance
  • Fraud Recovery
  • Payments
  • Recovery
  • Collaboration
  • Customer Support
  • Attention To Detail
  • Fraud Detection
  • Fraud Risk Management
  • Suspicious Activity Detection
  • Financial Fraud
  • Fraud Investigation
  • Risk Analysis
  • Fraud Analyst
  • Risk Analyst
  • Financial Risk

Summary

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!
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10199915
  • Position Id: 9082400
  • Posted 2 days ago
Contact the job poster
Shamim Ahmed

Shamim Ahmed

Sr Technical Recruiter @ Infinite Computer Solutions (ICS)
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