Job Description
Location: ONSITE- Milford, Ohio
Duration: 6 months
Role: L1 - Fraud Investigator
Experience Required: 3+ years
Descriptions:
Location: Milford, Ohio - Need candidates local to the location.
Job Description:
Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities, and customer behaviors. The role involves performing initial fraud assessments, identifying suspicious patterns, documenting findings, and escalating complex cases to higher investigation levels. The incumbent ensures adherence to regulatory requirements, internal policies, and fraud prevention controls.
Essential skills of the position:
• Knowledge of fraud detection tools and case management platforms.
• Experience with transaction monitoring systems
• Understanding of banking products such as Savings, Checking, Credit Cards, Loans, Digital Banking Services
• Familiarity with Microsoft Office Suite (Excel, Word, Outlook)
• Exposure to Fraud, AML, KYC, or Financial Crime Operations.
• Experience with banking systems and payment networks.
• Knowledge of NACHA, Visa, Mastercard, and ACH processes.
• Fraud-related certifications are an advantage:
CFE (Certified Fraud Examiner)
CAMS (Certified Anti-Money Laundering Specialist)
Skills: Knowledge of Anti-Money Laundering
Email me for prompt response.
Job Tags
Work at office, Local area
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