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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)
Responsibilities: 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
Qualifications: 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
Desired Skills: 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
Worksite address
charlotte, NC, 28245, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.