Fraud Investigator

The Fraud Investigator is responsible for helping the organization to mitigate and manage fraud exposure and losses by ensuring business operations are performed in compliance with Government laws and set policies. Fraud investigator is tasked with, including but not limited to, investigations, developing policies and controls, creating metrics to help track and prevent fraud, and performing regular reports. The ideal candidate should have demonstrable analytical skills along with a passion for research and investigative evidence analysis.

Key Responsibilities

• Conduct objective, thorough, and timely investigations into fraud-related allegations, ensuring fairness and impartiality at all times
• Review and analyze evidence and documentation to establish fact patterns and prepare comprehensive investigation reports with clear recommendations
• Collaborate with Legal and Compliance teams on case handling, including deposition str...

Ready to Apply?

Submit your application today and join our talented team at UNO Digital Bank.