Insight Global
This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
$28.00/hr - $32.00/hr The Investigator supports a banking client by leading internal and external fraud investigations involving check fraud, wire transfers, identity theft, loan fraud, and other financial crimes. Key Responsibilities
Manage fraud cases and prepare regulatory Suspicious Activity Referrals. Collaborate across CFIS and other departments (AML/BSA, Legal, HR, etc.). Analyze bank records, surveillance footage, and external data sources. Conduct interviews and support legal proceedings. Advise employees and customers on fraud and identity theft. Deliver fraud training and issue security alerts. Liaise with law enforcement and external partners. Participate in on-call incident response, including after-hours. Recommend improvements to fraud prevention procedures. Seniority level
Associate Employment type
Contract Job function
Finance Industries
Banking and Financial Services
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$28.00/hr - $32.00/hr The Investigator supports a banking client by leading internal and external fraud investigations involving check fraud, wire transfers, identity theft, loan fraud, and other financial crimes. Key Responsibilities
Manage fraud cases and prepare regulatory Suspicious Activity Referrals. Collaborate across CFIS and other departments (AML/BSA, Legal, HR, etc.). Analyze bank records, surveillance footage, and external data sources. Conduct interviews and support legal proceedings. Advise employees and customers on fraud and identity theft. Deliver fraud training and issue security alerts. Liaise with law enforcement and external partners. Participate in on-call incident response, including after-hours. Recommend improvements to fraud prevention procedures. Seniority level
Associate Employment type
Contract Job function
Finance Industries
Banking and Financial Services
#J-18808-Ljbffr