<p>We are looking for a highly analytical Fraud Investigator to join our Trust and Safety team in Oakland, California. In this contract position, you will play a pivotal role in safeguarding operations by identifying and addressing fraudulent activities. This role requires a proactive approach to analyzing patterns, investigating anomalies, and mitigating risks.</p><p><br></p><p>Responsibilities:</p><p>• Conduct in-depth investigations into reported fraud cases, ensuring thorough analysis and resolution.</p><p>• Examine transaction trends and user activity to uncover unusual or suspicious behavior.</p><p>• Develop comprehensive reports detailing findings, evidence, and recommendations for fraud prevention.</p><p>• Present investigative results and actionable insights to management in a clear and precise manner.</p><p>• Utilize industry knowledge to monitor emerging fraud schemes and adapt strategies accordingly.</p><p>• Collaborate with team members to implement fraud mitigation techniques and improve operational safeguards.</p><p>• Leverage data analysis tools to identify patterns and anomalies that pose potential risks.</p><p>• Ensure quality in investigative processes and maintain high standards in reporting and risk management.</p><p>• Assist in refining fraud detection workflows and enhancing team efficiency.</p>
We are on the lookout for an experienced Investigator - Securities, for our team located in San Francisco, California. This role will be focusing primarily on fraud investigation within the securities industry. You will be working in a dynamic environment where your skills in fraud detection and investigation will be utilized to their fullest potential. <br><br>Responsibilities:<br>• Conduct thorough investigations into securities fraud<br>• Collaborate with internal teams to promptly address fraud-related issues<br>• Utilize your knowledge of the FBI and SEC procedures to effectively conduct investigations<br>• Work closely with our current investigator to ensure comprehensive coverage<br>• Apply your expertise in fraud investigation to improve our current processes<br>• Leverage your BA and/or CPA knowledge in the course of investigations<br>• Act quickly on potential fraud risks to safeguard company interests<br>• Manage multiple investigations simultaneously, ensuring all are thoroughly completed<br>• Maintain a high level of confidentiality and professionalism at all times<br>• Keep up-to-date with the latest industry trends and fraud detection techniques.
