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Fraud Investigator

Wyomissing, PA 19610

Posted: 01/23/2025 Employment Type: Direct Placement Job Number: 24564047 Pay Rate: 70000.0-95000.0 USD/Year

Job Description


Key Responsibilities

Experience

  • Comprehensive knowledge and proven application of best practices for conducting fraud investigations, ranging from basic to complex cases, including strategies for recovering funds lost to fraudulent activities.

  • Foundational understanding of regulatory requirements related to fraud investigations, including the Bank Secrecy Act, Uniform Commercial Code, Regulation CC, Regulation E, and Gramm-Leach-Bliley Act.

  • Preferred experience in investigating fraud involving digital assets or cryptocurrency.

  • Familiarity with Small Business Administration (SBA) and Paycheck Protection Program (PPP) loan reviews is a plus.

  • Demonstrated professionalism and confidence to independently conduct interviews with victims, witnesses, and suspects to gather information or admissions.

  • Strong ability to balance risk management with delivering a positive customer experience.

  • Skilled at multitasking and adaptable to the dynamic nature of the fraud industry, including the ability to triage fraud scenarios effectively.

  • Proven communication skills and the confidence to proactively interact with fraud victims, suspects, other financial institutions, and law enforcement to validate high-risk financial activities.

  • Ability to identify weaknesses in internal controls, policies, and procedures, and recommend corrective actions to mitigate future risks.

  • Proficient in preparing and filing accurate, timely suspicious activity reports (SARs).

  • Experience recovering funds through collaboration with financial institutions and/or law enforcement agencies.

  • Participation in special projects and other duties as assigned by leadership.

Leadership

  • Drive positive organizational change by effectively communicating significant issues.

  • Serve as a role model by participating in continuous education initiatives, including conferences, seminars, and training sessions, to stay informed about evolving fraud trends.

  • Support new organizational ventures by identifying fraud risks and proposing mitigation strategies for these initiatives.

Analytics

  • Proficient in leveraging multiple systems and Microsoft Excel to analyze fraudulent account activities and patterns.

  • Identify opportunities to enhance internal policies, procedures, and controls based on fraud case analysis.

  • Utilize various tools and systems to investigate, identify, and address fraud across departments.

Documentation

  • Draft thorough and concise case reports to meet departmental and regulatory requirements.

Qualifications

  • A minimum of 3 years of experience in fraud investigation, preferably within the financial services sector.

  • In-depth knowledge of investigative practices, regulatory requirements, and interview/interrogation techniques.

  • Confident communicator with excellent verbal, written, and interpersonal skills.

Meet Your Recruiter

Ethan Lerman

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About Wyomissing, PA

Ready to embark on a rewarding career in picturesque Wyomissing, Pennsylvania? This vibrant area nestled in Berks County offers a perfect blend of small-town charm and big-city opportunities. From the stunning landscape of the Wyomissing Creek to the bustling energy of downtown Reading, this region provides a rich tapestry for professional growth. Explore job listings in this area to join a community known for its dynamic arts scene, with venues like the GoggleWorks Center for the Arts and the Santander Performing Arts Center at your fingertips. Indulge in local delicacies like shoofly pie and scrapple, then catch a game of the Reading Fightin Phils at FirstEnergy Stadium. With an array of parks, including the scenic Blue Marsh Lake and the expansive Stone House at Wernersville State Hospital, Wyomissing, PA offers a welcoming environment for job seekers to thrive in both their careers and personal lives.
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Drew Anson

Chief Delivery Officer

Drew Anson is Chief Delivery Officer at Phaxis, a Workforce Solutions Company based in New York.

In this role, Drew leads the delivery and recruiting working closely with the leadership team to define a model that is efficient at supporting the firm s current needs and is scalable for future growth.

Drew is a seasoned executive with more than 13 years of Services & Recruitment experience. In that time, he has supported numerous Fortune 100/500/1000 organizations across industries by providing global workforce solutions, namely resources and thought leadership for large-scale projects, implementations, and managed services.

Prior to joining Phaxis predecessor firm Park Hudson in 2021, Drew spent three years at engineering technology and talent solutions firm, Collabera, as Director of Sales in North Carolina. Earlier in his career, he spent nearly eight years at Insight Global, most recently as Sales Manager of the Columbus, OH office.

He holds a degree from Central Michigan University in Sales & Marketing.

Favorite Book: Extreme Ownership Jocko Willink & Leif Babin
Favorite Team: Michigan Wolverines
Inspirational Quote: There is no substitute for hard work. Thomas A. Edison