Fraud Investigator Job at Phaxis, Chester County, PA

bzVnZE9TV0h4akxSczUxS2pTbnFvaWwrbUE9PQ==
  • Phaxis
  • Chester County, PA

Job Description

Position Summary:

The Fraud Investigator will conduct in-depth investigations of potentially fraudulent activity, focusing on digital assets and SBA/PPP loans. This role requires strong investigative skills, attention to detail, and the ability to provide actionable recommendations to mitigate risk.

Key Responsibilities:

  • Perform detailed investigations into suspected fraudulent activity.
  • Review cases involving cryptocurrency or SBA/PPP loan fraud for accuracy and compliance.
  • Collaborate with internal teams to implement fraud prevention strategies.
  • Prepare comprehensive investigation reports for internal use and external regulatory review if required.

Qualifications:

  • 3+ years of fraud investigation or financial crimes experience.
  • Expertise in cryptocurrency fraud and/or SBA/PPP loan fraud strongly preferred.
  • Exceptional attention to detail and investigative instincts.
  • Strong written and verbal communication skills.

Job Tags

Similar Jobs

Deer Oaks The Behavioral Health Solution

Licensed Psychologist - Neurocognitive Testing Job at Deer Oaks The Behavioral Health Solution

 ...your chance to be part of an organization that prioritizes the psychological and psychiatric well-being of individuals in LTC facilities...  ...drivers license and reliable transportation Excellent organizational, verbal, written, and interpersonal communication skills.... 

KellyMitchell Group

IT Project Manager Job at KellyMitchell Group

 ...Job Summary: Our client is seeking an IT Project Manager to join their team! This position is located in Richfield, Minnesota. Duties: Oversee customer identity, account, and account management experiences for both customers and employees Lead front-end and... 

Piedmont Cartersville Medical Center

Registered Nurse, RN - Critical Care Units Job at Piedmont Cartersville Medical Center

 ...centered care in your community is deeply valued. Piedmont supports nurses with the compensation, work/life balance, and resources they...  ...patient care and services. You may participate in clinical research that opens doors to working on the forefront of medical advances... 

Inspired Home Care

St John Hospice - RN Job at Inspired Home Care

Are you ready to make waves in the world of home health care? Join our dynamic St Johns Hospice and Palliative Care team as a RN. You'll have the opportunity to make a real difference in the lives of patients while employing your skills in a diverse range of scenarios.... 

Kaiser Permanente

Staff - Registered Nurse (RN) - Urology - $42-77 per hour Job at Kaiser Permanente

 ...Kaiser Permanente is seeking a Registered Nurse (RN) Urology for a nursing job in Seattle, Washington. Job Description & Requirements ~ Specialty: Urology ~ Discipline: RN ~ Duration: Ongoing ~40 hours per week ~ Shift: 8 hours, days ~ Employment Type...