Senior Fraud Investigator Job at Phaxis, Chester County, PA

bEFFWUJKU3RZNGQ2ZlE5MEllZVpabWU2MUE9PQ==
  • 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.

Job Tags

Similar Jobs

Echo Recruiting

Sales Representative Job at Echo Recruiting

 ...expanding with studios inside Home Depot locations. In this role, you'll help customers design their dream kitchens using cutting-edge...  ...weekends. If you're ready to take your career to the next level with an exciting and expanding opportunity, we want to hear from you!... 

CHS Recruiting

Neurologist (Physician) - Flexible Schedules Available Job at CHS Recruiting

 ...OPEN POSITION: Neurologist - Physician SCHEDULE:- Flexible Options - Full-Time - Part-Time - Per Diem - No Weekends...  ..., diagnostic testing, various treatments, trauma counseling, telemedicine, and more. They are currently hiring due to growth. POSITION... 

Keystone Group

Assistant Property Manager Job at Keystone Group

 ...The assistant property manager has a thorough understanding of (and ability to manage) all external functions and activities directly related to enhancing the propertys occupancy, performance and public perceptions. This includes managing our efforts concerning tenant... 

Equis Financial

Sales Representative Job at Equis Financial

 ...Brooks Agency Powered by Equis Financial, an Integrity Marketing Company, is searching for talented and ambitious individuals who are...  ...skills. Must have a smart phone and a laptop. Fulltime/Part Time Pay: $50,000.00-$150,000.00 per year Expected hours: 20-4... 

Get It Recruit - Educational Services

Wilson Reading or Orton Gillingham Online Tutors - Remote | WFH Job at Get It Recruit - Educational Services

 ...passionate, dynamic, and certified educators to join our team as tutors for one-on-one and small-group sessions. Our mission is to...  ...Looking For: Certified Tutors: We are seeking tutors with Wilson Reading or Orton-Gillingham certification, especially those passionate...