Fraud Investigator Job at Phaxis, Chester County, PA

TmdaM0RYeVhyTk5FTzQvb3hDemNkcmU3WHc9PQ==
  • Phaxis
  • Chester County, PA

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.

Job Tags

Similar Jobs

Voyage Canvas

Work From Home Office Assistant Job at Voyage Canvas

 ...Job Title: Work From Home Office Assistant Job Description: As a Work From Home Office Assistant, you will play a crucial role in the planning and execution of travel arrangements for our clients. You will work closely with our travel coordinators and customer service... 

Lake Sunapee VNA

Hospice Home Health Licensed Nursing Assistant (LNA) Job at Lake Sunapee VNA

 ...do. We are seeking to hire a trained professional Licensed Nursing Assistant (LNA), who will provide personal care and services...  ...Nursing Assistant (LNA): Active NH LNA license Proof of Flu vaccination Reliable transportation Valid driver's license... 

DSL Express

Class A OTR Driver/Lease Owner Job at DSL Express

 ...Class A OTR Company Driver to Lease Owner IMPORTANT NOTE:...  ...reviewed as a qualified lease purchase owner. If you are a good...  ...in one year (52 weeks). No money down and no credit required. Your credit is the...  .... No need to ever wait for checks. Expect an OTR average... 

Canadian Solar Inc.

Environmental Health Safety Specialist (Contract long-term) Bilingual Spanish Job at Canadian Solar Inc.

 ...a passion for protecting the environment and ensuring the health and safety of our team members. This is a Mid-level EHS Specialist position...  ...problem-solving skills. ~ Knowledge of ISO 45001:2018 Occupational Health and Safety management system practices and... 

Serra Chevrolet Buick GMC

Service Valet-Porter Job at Serra Chevrolet Buick GMC

 ...our guest and our community.Serra currently has an opportunity available for the right candidate to join our Service team as a Valet Parking/Lot Attendant professional.Interested applicants must possess the desire to deliver a RED-CARPET experience for our guest...