Fraud Investigator
Kforce Inc

Job Info

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RESPONSIBILITIES:

Kforce has a client in search of a Fraud Investigator in Pittsburgh, PA.Day to Day Responsibilities:

• The contractors will be part of our investigations staff, performing investigations on various fraud types including, but not limited to, New Account Opening, Identity Theft, and Loan/Mortgage
• Phone interviews with customers and suspects
• Report writing
• Interactions with other departments and lines of business

Interaction with Hiring Manager and other team members:

• Customers
• Lending Investigative Group team members
• Internal departments
• Suspects
• Law enforcement

REQUIREMENTS:

• Bachelor's degree
• 1 - 3 years of proven experience in a fraud investigations role spanning one or more of the products/services
• Knowledgeable with FinCEN Suspicious Activity Report (SAR) filing guidelines and deadlines
• Able to work well independently with minimal direct supervision
• Experience managing caseload, ensuring all cases are resolved in accordance with established guidelines
• Exceptional verbal and written communication skills
• Experience collaborating with law enforcement
• Open and receptive to feedback and coaching

Nice to have:

• Fraud certifications (CFE, CFCI, CFCS)
• Experience with identity theft
• Experience with Loan/Mortgage Related Fraud

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

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