Fraud Investigator Job at Phaxis, Chester County, PA

SS9KZXhxcFZpLzFsbmhEQUIyUVBlcHZlZ0E9PQ==
  • Phaxis
  • Chester County, PA

Job Description

Position Summary:

The Fraud Investigator will conduct in-depth investigations of potentially fraudulent activity, focusing on digital assets and SBA/PPP loans. This role requires strong investigative skills, attention to detail, and the ability to provide actionable recommendations to mitigate risk.

Key Responsibilities:

  • Perform detailed investigations into suspected fraudulent activity.
  • Review cases involving cryptocurrency or SBA/PPP loan fraud for accuracy and compliance.
  • Collaborate with internal teams to implement fraud prevention strategies.
  • Prepare comprehensive investigation reports for internal use and external regulatory review if required.

Qualifications:

  • 3+ years of fraud investigation or financial crimes experience.
  • Expertise in cryptocurrency fraud and/or SBA/PPP loan fraud strongly preferred.
  • Exceptional attention to detail and investigative instincts.
  • Strong written and verbal communication skills.

Job Tags

Similar Jobs

QT Express Transportation, LLC

Box Truck Driver for Dedicated Postal Route Job at QT Express Transportation, LLC

 ...Box Truck Driver/delivery needed for Centralia Post Office contract. 22-26$ per hour. Qualifications: Must be located in Centralia, IL area for a dedicated route. Monday - Saturday 5-6 hours per day. Clean driving record. Must pass Federal background check... 

Peckham Industries

Accounts Payable Administrator (TEMPORARY) (Req #: 990) Job at Peckham Industries

 ...Job Summary: The Accounts Payable Clerk assists with the compiling, processing, and maintenance of...  ...may change at any time with or without notice. Travel: Position may require up to 5% travel by personal vehicle to offices throughout the state of New York... 

TheASPTeam

Estimator Job at TheASPTeam

 ...Top Civil/Structural firm in Kent is looking for an experienced Sr. Estimator to join there team. Estimating projects up to 4M. This 100M+ firm is looking for you! You will report to Chief Estimator. Here is the high responsibility for this position. Duties and Responsibilities... 

Sevita

Caregiver Job at Sevita

Pay Class: Part Time Hours: Weekday afternoons. Site Location: Springfield, TN 37172 Rate of Pay: $15.25 D&S Community Services , a part of the Sevita family, provides community-based services for individuals with intellectual and developmental disabilities...

LogixHealth

Healthcare Accounts Receivable Representative Job at LogixHealth

 ...discrepancies Reconcile patient account status using current and historical data Liaison with cash operations regarding cash application to research and reconcile misapplied payments Review and resolve patient account balances of unassigned cash and payment...