Fraud Investigator

What is a Fraud Investigator?

A Fraud Investigator focuses on investigating suspected fraudulent activities, analyzing evidence, and gathering information to identify and address fraud. Fraud Investigators work closely with other departments, such as compliance and risk management, and may collaborate with law enforcement or regulatory agencies. Their responsibilities include conducting detailed investigations, reviewing transaction patterns, and preparing reports on findings to support fraud prevention and resolution efforts.

What are the responsibilities of a Fraud Investigator?

• Conducting detailed investigations into suspected fraudulent activities, including analyzing evidence and gathering information.
• Reviewing and analyze transaction patterns and account activity to identify potential fraud.
• Interviewing customers and employees to collect information and clarify details related to fraud cases.
• Collaborating with other departments, such as compliance and risk management, to address and resolve fraud issues.
• Preparing and presenting comprehensive reports on investigation findings, including recommendations for further action.
• Working with law enforcement and regulatory agencies as needed to support criminal investigations and legal proceedings.
• Monitoring and staying informed about emerging fraud trends and techniques to enhance investigation methods.
• Maintaining accurate and detailed records of investigations, including documentation of evidence and case progress.
• Ensuring compliance with relevant laws, regulations, and internal policies during investigations.

Are you looking to hire a Fraud Investigator?

Whether it’s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we’ll be in touch within the next working day to discuss your opportunity further.

Why work with Kind Consultancy?

• Kind has a large pre-existing network of Compliance, Risk and Financial Crimes experts, which allows us to present your vacancy to leading professionals in the sector.
• An active headhunting approach provides the best candidates for your organization and delivers more accurate searches.
• With a shortlist of pre-screened candidates selected by our specialist team, there is no need for you to sort through irrelevant or underqualified CVs.
• Kind Consultancy maintains a fast-growing database of Risk, Compliance and Financial Crimes professionals who will be eager to hear about your need in their niche.

If you want to hire an exceptional Fraud Investigator, complete the contact form below and we will initiate a conversation about how Kind Consultancy can help find the ideal person for your organization.