Senior Fraud Investigator
PhaxisChester County, PA, United States10 days ago
Job type
- Full-time
Job description5+ years of fraud investigation experience, with a focus on financial crimes. Strong expertise in cryptocurrency / digital assets and / or SBA / PPP loan fraud. Proven ability to manage multiple high-priority investigations simultaneously. Excellent leadership, analytical, and communication skills.
Position Summary :
As a Senior Fraud Investigator, you will lead complex investigations into sophisticated fraudulent schemes, mentor junior team members, and help shape the department's fraud prevention strategy. A deep understanding of cryptocurrency and SBA / PPP loan fraud is highly desired.
Key Responsibilities :
- Lead advanced investigations of complex or high-risk fraud cases.
- Provide guidance and mentorship to junior investigators.
- Develop and refine fraud detection and prevention methodologies.
- Act as a subject matter expert in cryptocurrency and SBA / PPP loan fraud.
- Present findings to leadership and assist with regulatory audits if needed.
Qualifications :