Fraud Analyst

Summit Human Capital is seeking a Fraud Investigator to support an enterprise fraud risk team for a Financial Services client. This individual will investigate suspicious activity analyze findings and maintain thorough case documentation.
Requirements:

• Bachelors degree or equivalent combination of education and relevant experience
• 35 years of experience in fraud investigations fraud prevention financial crimes or a related area
• Customer Experience/Customer Service experience with ability to deescalate situations and provide great service
• Background reviewing suspicious activity and determining appropriate investigative actions
• Strong analytical skills with the ability to connect information from multiple sources
• Experience documenting investigative findings and maintaining organized case records
• Ability to work independently while managing multiple investigative matters

• Experience within banking financial services or customer account fraud
• Knowledge of fraud detection prevention or financial crime practices
• Experience collaborating with law enforcement or external investigative organizations
• Familiarity with investigative case management and evidence documentation
• Exposure to AML or broader fraud risk programs

• Review and investigate potentially fraudulent or suspicious activity
• Examine account information transaction history records and other available evidence
• Conduct research and collect information needed to support investigations
• Assess findings and determine appropriate next steps or escalation
• Maintain detailed case files and investigative documentation
• Prepare clear summaries reports and supporting materials based on investigative findings
• Work with internal stakeholders and external agencies when investigative matters require coordination
• Ensure case information and evidence are handled according to applicable procedures and requirements
• Identify recurring patterns or emerging risks that may help strengthen fraud controls
• Communicate investigative conclusions and recommendations to relevant stakeholders

Required Experience:

IC