Fraud Investigator Job at Phaxis, Chester County, PA

MFRRK1RvZGt0S1F4VEIxaXBVVkwvV3o3VVE9PQ==
  • 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

Insight Global

Software Engineer Job at Insight Global

 ...Position : Sr Programming Analayst Location: Chandler (3 days onsite per week) Pay Range: 60-70 an hour on W2 Duration: 6-9 month contract + possible extensions Minimum Qualifications Five (5) years of recent experience in developing and supporting web-based... 

Suffolk University

Exam Proctor | Suffolk University Job at Suffolk University

 ...Description Suffolk University Law School is seeking qualified candidates interested in serving as part-time, seasonal/on-call exam proctors. A number of positions are available. Proctors are responsible for observing students taking examinations and maintaining the... 

Legacy Health

Patient Safety Attendant Job at Legacy Health

 ...The nursing philosophy at Legacy focuses on our patients and their families. Everything we do centers around them. At Legacy,...  ...to the care of the Northwest. Responsibilities The Safety Attendant participates as a member of the healthcare team by assisting... 

Crossroads Hospice & Palliative Care

Registered Nurse (RN), Part-time Job at Crossroads Hospice & Palliative Care

 ...As hospice nurses, we have the privilege of delivering compassion...  ...impact during this sensitive time. Consider joining us on this...  ...those who need it most. Registered Nurse (RN) Qualifications: ~...  ...Sunday, 8:00am - 8:30pm Be part of a team willing to grow, listen... 

QZ Solutions

Direct Marketing Coordinator Job at QZ Solutions

 ...We are located in Concord, CA and looking for a competitive, career-minded individual to fill a Direct Marketing Coordinator position in our rapidly expanding marketing and advertising firm. Our firm is a premier provider of full-service marketing solutions and lead...