Fraud Investigator Job at Phaxis, Chester County, PA

clhJZGJjQ0NjRjN4SzBUTnU2VlVPcGdVQ2c9PQ==
  • Phaxis
  • Chester County, PA

Job 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 internal teams to implement fraud prevention strategies.
  • Prepare comprehensive investigation reports for internal use and external regulatory review if required.

Qualifications:

  • 3+ years of fraud investigation or financial crimes experience.
  • Expertise in cryptocurrency fraud and/or SBA/PPP loan fraud strongly preferred.
  • Exceptional attention to detail and investigative instincts.
  • Strong written and verbal communication skills.

Job Tags

Similar Jobs

21c Museum Hotels

Event Server Job at 21c Museum Hotels

 ...opportunity. Come join our Flock! Job Description Reports To: Event Captain/Event Manager General Purpose: The Event Server is committed to great customer service and has a passion for promoting 21c Museum Hotels. The Event Server is thorough, task-... 

PAM Health

Occupational Therapy Assistant (COTA) Job at PAM Health

 ...We are looking for an Occupational Therapy Assistant (COTA/OTA) to join our team and care for our diverse patient population. The...  ...Cell Phone,and Gym Membership discountofferings ~ Personal Travel Discounts ~401(k) plansand discretionary employer match ~ Generous... 

Excellence Services, LLC

Housekeeper Job at Excellence Services, LLC

 ...limited to: Full Housekeeping Duties: Daily cleaning, deep cleaning, and maintaining organization. Laundry & Wardrobe Care: Washing, ironing, and organizing clothing and linens. Surface Care Expertise: Proper care of high-end finishes, furniture, and delicate... 

Smead

Photographer Job at Smead

 ...Worksite: Hybrid ~3 days in office in Laguna Hills, CA (Tues-Thurs)~2 days work from home (Mon & Fri) Job Summary: As a Photographer at U Brands, you are a storyteller at heart. You will be responsible for taking high-quality, visually engaging photos that... 

Axis Rental Solutions

Truck Driver Job at Axis Rental Solutions

 ...Join our growing team! Now Hiring!!! We are looking for an experienced CDL Truck driver! Competitive Pay Plus Benefits! Send resumes to ****@*****.*** or ****@*****.*** ~#truckdriversneeded #nederlandtruckdriver #applytoday #axisrentalsolutions...