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Entry Level Fraud Investigator

L3

virtual vocationsDenver, COtoday

Occupations

Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsCompliance Officers

Industries

Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit Intermediation
To support financial crime compliance efforts, the full-time Entry Level Fraud Investigator will work remotely to review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance, with comprehensive training provided for candidates with no prior experience.
Key Responsibilities: Evaluate and monitor transactional activity to identify potential suspicious activity Verify client identities and assess their relationships with financial institutions for KYC purposes Write clear, concise reports summarizing findings and recommendations
Required Qualifications: Completed bachelor's degree required Proficiency in Microsoft Excel; familiarity with other Office tools Analytical mindset with attention to detail and organizational skills Ability to work independently and adapt to feedback Strong written and verbal communication skills
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Apply now (opens in a new tab)

Level

JuniorL3

Location

Denver, CO

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Investigation and Personal Background Check Services

Posted

today

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