Financial Services/Banking/Insurance

Fraud Investigator


Strategic Staffing Solutions


Strategic Staffing Solutions is currently looking for a Fraud Investigator for a contract opening with one of our largest financial clients located in Phoenix, AZ and, San Antonio, TX!

This is a Contract Opportunity with our company that MUST be worked on a W2 ONLY, NO visa sponsorship or C2C eligibility for this position.  The details are below.

Fraud Investigator

Job/Role Description:

  • Conduct investigations which include acts of fraud directed at the institute and its members
  • Files regulatory reports according to legal requirements.
  • Under minimal supervision, performs moderately complex work assignments and problem resolution to support other team members.
  • Duties include:
    • Conduct investigations of suspected or known criminal activity which include acts of fraud directed at institution and its members.
    • Organize investigative results
    • Obtain and preserve evidence, and present findings.
    • Document investigations in the Enterprise Financial Crimes Case Management system and make recommendations for prevention of subsequent similar occurrences.
    • Conduct interviews of members and other individuals associated with specific acts or conduct associated with conduct under investigation and documents the results of the interview.
    • Review transaction data to detect fraudulent patterns and trends in support of the investigative process activities.
    • Prepare Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames.
    • Establish and maintain effective relationships with various business partners and provide advice regarding fraud prevention and other loss prevention.
    • Maintain liaison with law enforcement agencies and other institutions to ensure the corporation is informed of all relevant potential risks.
    • Work with in-house counsel, as well as collections, to aggressively pursue restitution for losses.

Required Qualifications:

  • Bachelor’s degree or equivalent work experience in corporate fraud investigations, federal, state, local or military law enforcement.
  • 3-5 years of relevant financial industry experience
  • Skill to combine pieces of information to form general rules or conclusions (includes finding relationship among seemingly unrelated events).
  • Ability to use Microsoft Office tools and applicable systems
  • Effective writing and oral communication skills

How to Apply:  Send a Word format resume and contact information to Michael Gutierrez, Sourcing Specialist, at .

Strategic Staffing Solutions is an Equal Opportunity Employer

Job ID: JOB-186438
Publish Date: 14 Feb 2022

Tagged as: Fraud Investigator