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Senior Fraud Investigator
Ref No.: 17-04073
Location: Miami, Florida
Position Type:Full Time
Pay Rate : $ 80,000.00 - 95,000.00 /Hour
Our client is looking for a Fraud Investigator Manager. This role will do in-depth internal and external investigations with data and behavioral management tools to remediate risk.
The Fraud Investigator Manager will be comfortable with banking products and how a bank operates.
MINIMUM KNOWLEDGE & SKILLS REQUIRED:
- The Fraud Investigator Manager will have a Bachelor's degree or equivalent experience required. CFE highly preferred
- 5 years of experience in bank investigations or a related field.
- Knowledge of financial products, services, and investigation strategies required.
- Analytical and interview/communications skills required.
- Strong computer skills, proficient in Microsoft Office Suite.

Third Party Applications Not Accepted