Fraud Investigator
Company: VirtualVocations
Location: Burlington
Posted on: April 14, 2025
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Job Description:
A company is looking for a Fraud Investigator.
Key Responsibilities
Lead investigations of suspected fraud cases, gather evidence, and
document findings
Conduct interviews and analyze transaction data to support
investigations
Prepare detailed investigation reports and collaborate with
internal and external teams
Required Qualifications
Bachelor's degree in criminal justice, finance, accounting, or a
related field
5+ years of experience in fraud investigations or forensic
accounting
Deep understanding of fraud dynamics across digital and payment
card channels
Knowledge of fraud detection and prevention methods and regulatory
requirements
Certification in fraud investigation (e.g., CFE) is a plus
Keywords: VirtualVocations, East Providence , Fraud Investigator, Other , Burlington, Rhode Island
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