About this role
Fraud Investigator at Beacon Bank. Location: Boston or Massachusetts or New York or Rhode Island or Connecticut. Role: investigating fraud, documenting cases, recovering funds Requirements: Bachelor's or equivalent, 3+ years fraud investigations in a financial institution, SAR writing preferred, strong analytical, research and writing skills, familiarity with online account opening preferred, Microsoft Office proficiency. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office Certifications: cfe Commitment: Full Time Workplace: Onsite Languages: English