Fraud Investigator Analyst

Summary

A financial services firm in North Carolina is seeking a new Fraud Investigator Analyst to join their team in Charlotte, supporting the review and investigation of potentially fraudulent auto lending applications.

About the Opportunity:

• Schedule: Monday to Friday
• Hours: Standard business
• Setting: Hybrid (At least 3 days a week onsite; Tues to Thurs are mandatory)

• Investigate potentially fraudulent auto lending applications and related suspicious activity
• Use internal systems and available information to review applicant data and identify red flags
• Conduct research, gather evidence, and determine whether suspicious activity is present
• Document investigative findings and support conclusions with clear, accurate evidence
• Manage a high volume of cases while maintaining quality and efficiency in a fast-paced environment

• 3+ years of related work exeprience
• Bachelor's degree or an equivalent combination of education and relevant experience
• Experience in investigations, security, risk management, law enforcement, or a similar field
• Strong critical thinking, analytical, organizational, communication, and collaboration skills
• Ability to conduct research, synthesize information, and adapt to new investigative procedures
• Proficiency with Windows-based PC systems

• Professional certification such as Certified Fraud Examiner, Financial Crimes Investigator, or Certified Anti-Money Laundering Specialist
• Experience with fraud investigations or financial crimes investigations
• Background in criminal justice, risk management, business, or law
• Familiarity with data analytics or process control reviews
• Experience with investigative interviewing, report writing, or formal testimony

Job Description

A financial services firm in North Carolina is seeking a new Fraud Investigator Analyst to join their team in Charlotte, supporting the review and investigation of potentially fraudulent auto lending applications.

About the Opportunity:

• Schedule: Monday to Friday
• Hours: Standard business
• Setting: Hybrid (At least 3 days a week onsite; Tues to Thurs are mandatory)

• Investigate potentially fraudulent auto lending applications and related suspicious activity
• Use internal systems and available information to review applicant data and identify red flags
• Conduct research, gather evidence, and determine whether suspicious activity is present
• Document investigative findings and support conclusions with clear, accurate evidence
• Manage a high volume of cases while maintaining quality and efficiency in a fast-paced environment

• 3+ years of related work exeprience
• Bachelor's degree or an equivalent combination of education and relevant experience
• Experience in investigations, security, risk management, law enforcement, or a similar field
• Strong critical thinking, analytical, organizational, communication, and collaboration skills
• Ability to conduct research, synthesize information, and adapt to new investigative procedures
• Proficiency with Windows-based PC systems

• Professional certification such as Certified Fraud Examiner, Financial Crimes Investigator, or Certified Anti-Money Laundering Specialist
• Experience with fraud investigations or financial crimes investigations
• Background in criminal justice, risk management, business, or law
• Familiarity with data analytics or process control reviews
• Experience with investigative interviewing, report writing, or formal testimony