💼 Fraud Investigator
- Company
- Phaxis
- Location
- Chester County, PA
- Date posted
- 2025-01-20
- Job Type
- None
- Industry
- Accounting / Finance
- 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...See full description
- Important Skills Hard skillsSoft Skills
- Surveillance techniques Investigation methods Evidence collection Interviewing skills Forensic analysis Background checks Computer skills Attention to detail Critical thinking Problem-solving Communication Time management
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