Senior Fraud Investigator Job at Phaxis, Chester County, PA

MHpZN1M0Vm5zYU01UlJ0a3BFTkQ4R2o3VXc9PQ==
  • Phaxis
  • Chester County, PA

Job Description

Position Summary:

As a Senior Fraud Investigator, you will lead complex investigations into sophisticated fraudulent schemes, mentor junior team members, and help shape the department's fraud prevention strategy. A deep understanding of cryptocurrency and SBA/PPP loan fraud is highly desired.

Key Responsibilities:

  • Lead advanced investigations of complex or high-risk fraud cases.
  • Provide guidance and mentorship to junior investigators.
  • Develop and refine fraud detection and prevention methodologies.
  • Act as a subject matter expert in cryptocurrency and SBA/PPP loan fraud.
  • Present findings to leadership and assist with regulatory audits if needed.

Qualifications:

  • 5+ years of fraud investigation experience, with a focus on financial crimes.
  • Strong expertise in cryptocurrency/digital assets and/or SBA/PPP loan fraud.
  • Proven ability to manage multiple high-priority investigations simultaneously.
  • Excellent leadership, analytical, and communication skills.

Job Tags

Similar Jobs

gategourmet

Airline Catering Sous Chef Job at gategourmet

 ...Work Experience: Minimum 1-3 years of experience as a Chef and/or Sous Chef required. Minimum 7 years of experience as a cook required. Previous supervisory experience working in a high volume, manufacturing, food production, restaurant or catering environment... 

Ascension

Intensive Care Nurse Job at Ascension

 ...Department: ICU Schedule: Full-time / 36 hours per week / Nights or Days Hospital: St. Francis Location: Milwaukee, WI Provide direct nursing care to critically ill patients in accordance with established policies, procedures and protocols of the healthcare... 

Brilliantcleanteam

Cleaner 42-82$ Per Hour Job at Brilliantcleanteam

$42-82 Per Hour Are you ready to elevate your earnings with flexible cleaning opportunities? We're seeking motivated Independent Contractors to take on high-demand cleaning projects. Whether youspecialize in luxury apartment cleanings, short-term rental ...

United Methodist Communications

Organist/Choirmaster Job at United Methodist Communications

First United Methodist ChurchLUFKIN, Texas 75901Full Time , On-SiteFirst United Methodist Church, Lufkin, Texas, seeks a full-time church organist/choirmaster who has a passion for helping people grow as disciples of Jesus Christ in the United Methodist tradition....

Optum

Behavioral Health Care Advocate ($5,000 sign-on bonus) Job at Optum

 ...Review available behavioral health history to coordinate services and assure appropriate level of care for clients Navigate and advocate within behavioral health system of care on behalf of justice involved clients as needed Engage clients to participate in...