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.

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