Description
We are seeking an experienced Fraud Investigator to join our team at Rivera. The ideal candidate will have 2-6 years of experience in fraud investigation or risk management, with a strong background in analyzing financial data and conducting thorough investigations.
Responsibilities
- Conduct thorough investigations into potential fraud cases.
- Analyze financial data and transactions to identify irregularities.
- Prepare detailed reports and documentation of findings for management.
- Collaborate with law enforcement and regulatory agencies when necessary.
- Stay up-to-date with industry regulations and best practices in fraud prevention.
- Utilize various investigative techniques and tools to gather evidence.
Skills and Qualifications
- Bachelor's degree in finance, accounting, criminal justice, or a related field.
- Strong analytical and critical thinking skills.
- Proficiency in data analysis and investigative software.
- Excellent communication and interpersonal skills.
- Attention to detail and ability to work independently.
- Knowledge of fraud prevention techniques and risk management practices.
