Fraud Investigator- Remote

CompuGain is an Information Technology and Business Consulting firm providing project-based solutions, software solutions and professional staffing services. We are currently hiring a Fraud Investigator - Remote for our direct client based out of Pittsburgh, PA Responsibilities: The contractors will be part of our investigations staff, performing investigations on various fraud types including, but not limited to, Online, ACH, Wire, New Account Opening, Identity Theft, Credit / Debit Cards and Deposit. Phone interviews with customers and suspects Report writing Interactions with other departments and lines of business Interaction with Hiring Manager and other team members: Customers Lending Investigative Group team members Internal departments Suspects Law enforcementTop must-have skills / Candidate Requirements: 1 - 3 years of proven experience in a fraud investigations role spanning one or more of the products / services Knowledgeable with FinCEN Suspicious Activity Report (SAR) filing guidelines and deadlines Credit/Debit card fraud experience Experience managing caseload, ensuring all cases are resolved in accordance with established guidelines Exceptional verbal and written communication skills Experience collaborating with law enforcement Open and receptive to feedback and coachingNice to Have any Fraud CertificationsInterview Process:Skype interview Hari Atmakur | Senior Recruiter p: e: 12901 Worldgate Drive Suite 510, Herndon, VA 20170 www.compugain.com