Senior Fraud Investigator Job at Phaxis, Chester County, PA

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  • 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.

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