Senior Fraud Investigator Job at Phaxis, Chester County, PA

bC9zb1B5VjNpOWtxUG5MSnplcjBxeVMrY2c9PQ==
  • Phaxis
  • Chester County, PA

Job Description

Position Summary:

As a Senior Fraud Investigator, you will lead complex investigations into sophisticated fraudulent schemes, mentor junior team members, and help shape the department's fraud prevention strategy. A deep understanding of cryptocurrency and SBA/PPP loan fraud is highly desired.

Key Responsibilities:

  • Lead advanced investigations of complex or high-risk fraud cases.
  • Provide guidance and mentorship to junior investigators.
  • Develop and refine fraud detection and prevention methodologies.
  • Act as a subject matter expert in cryptocurrency and SBA/PPP loan fraud.
  • Present findings to leadership and assist with regulatory audits if needed.

Qualifications:

  • 5+ years of fraud investigation experience, with a focus on financial crimes.
  • Strong expertise in cryptocurrency/digital assets and/or SBA/PPP loan fraud.
  • Proven ability to manage multiple high-priority investigations simultaneously.
  • Excellent leadership, analytical, and communication skills.

Job Tags

Similar Jobs

Walsh Construction

Class A Truck Driver Job Job at Walsh Construction

Class A Truck Driver JobWe are a small civil construction company located in Loveland, CO. If you are looking to work locally and be home every night we are a good choice for you. Work weeks at Walsh Construction consist of M-F and the occasional Saturday. The duties... 

United Software Group

QA -API Tester Job at United Software Group

 ...are comfortable for this position ASAP or call me back at (***) ***-**** Ext-478.ROLE: QA -API TesterLOCATION : Cincinnati, OHREQUIREMENTS:8+ Yrs. of exp QA Testing Experience.5+ years of experience writing Selenium tests in Java or JavaScript using (Web Driver,... 

Veritas Search Group

Experience Salesforce Cloud Administrator Job at Veritas Search Group

 ...efficiently. The ideal candidate has strong technical expertise in Salesforce administration and a proven track record of optimizing CRM performance. Key Responsibilities: Administer and configure Salesforce Sales Cloud, Service Cloud, and other platform tools .... 

Five Star Painting

Estimator Job at Five Star Painting

We are seeking an experienced Painting / Re-modeling professional to handle larger, more complicated estimates. Job is commission based and dependent on being able to provide solid, profitable commercial jobs for our operation. As an Estimator, you are a key team member... 

WELLS

MARKETING INTERN Job at WELLS

We are looking for a full-time Marketing Intern to support our sales and marketing team. Reporting to the Director of Marketing, this role will support a wide variety of external and internal marketing activities related to the communication of our products, brand, and...