Fraud Investigator
Company: VirtualVocations
Location: Burlington
Posted on: April 5, 2025
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Job Description:
A company is looking for a Fraud Investigator (Remote).
Key Responsibilities
Conduct thorough investigations of escalated fraud cases using
relevant tools and methodologies
Prepare and file Suspicious Activity Reports (SARs) in compliance
with regulatory standards
Develop concise case summaries with findings and recommendations
for remediation
Required Qualifications
Bachelor's degree in Criminal Justice, Finance, Business
Administration, or related field (or equivalent experience)
3+ years of experience in financial crimes investigation or fraud
analysis
Strong knowledge of the Bank Secrecy Act (BSA) and Anti-Money
Laundering (AML) regulations
Proficiency in drafting and filing Suspicious Activity Reports
(SARs)
Certification(s) such as CAMS or CFE preferred
Keywords: VirtualVocations, Concord , Fraud Investigator, Other , Burlington, New Hampshire
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