Fraud Investigator
Kforce Inc

Job Info

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RESPONSIBILITIES:

Kforce has a client that is seeking a Fraud Investigator in Louisville, KY.Responsibilities:

• Contractors will be part of the Deposit investigations group and will have primary focus on Check related fraud incidents.
• Contractors will be working out of a que assigned daily
• Will have a 30 day timeframe to complete cases
• Responsible for researching and investigating into fraud reported
• Ability to navigate in multiple systems at one time and multi-task within various systems

REQUIREMENTS:

• 1 or more years of fraud investigation experience
• Knowledgeable with FinCEN Suspicious Activity Report (SAR) filing guidelines and deadlines
• Inquisitive in nature with analytical ability
• Able to work well independently
• Exceptional time management and organizational skills
• Open and receptive to feedback and coaching
• Strong attention to detail
• Positive, energetic and outgoing attitude

Manager has had success with candidates who came from these backgrounds:

• Former Military
• Former loss prevention experience
• Former law enforcement

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.Years of overall experience required:

• 1 - 3 years of experience

This job has expired.