Financial Fraud Investigator

Job Description

Job Description

Financial Fraud Investigator

LHH Top Talent is searching for a Financial Fraud Investigator for a contract-to-hire opportunity in Richmond, Virginia. This role is ideal for professionals who can independently investigate suspected fraud, manage case documentation, and communicate findings clearly.

Key Responsibilities

• Investigate suspected fraud or illegal activity involving employees, vendors, customers, or third parties.

• Gather, review, and document evidence while maintaining accurate case files.

• Coordinate information and reporting with appropriate law enforcement authorities when required.

• Help prevent, detect, and address fraudulent activity involving customer accounts.

• Follow legal, regulatory, and internal requirements for case management and evidence handling.

• Communicate facts, policies, and recommended actions to relevant stakeholders.

Qualifications

• Bachelor's degree required; an equivalent combination of education and relevant experience may be considered.

• Three to five or more years of related experience.

• Practical knowledge of fraud investigations, case management, evidence handling, or a closely related area.

• Ability to work independently with general supervision and resolve difficult, non-routine issues.

• Strong written communication, documentation, judgment, and information-gathering skills.

Employment Requirements

• Must be authorized to work in the United States without current or future sponsorship.

• Must successfully complete required criminal background and credit screenings, subject to applicable law.

• Must be available for hybrid schedule and rotating Saturday coverage.

Additional Details:

• Schedule: Monday through Friday, 8:00 a.m.-5:00 p.m., with a one-hour lunch and rotating Saturdays

• Work arrangement: Hybrid, with three required in-office days each week

• Pay: $30 to $45 per hour, based on experience

Pay Details: $30.00 to $45.00 per hour

Search managed by: Jennifer Green

Benefit offerings available for our associates include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and a 401K plan. Our benefit offerings provide employees the flexibility to choose the type of coverage that meets their individual needs. In addition, our associates may be eligible for paid leave including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well as Holiday pay where applicable.

Equal Opportunity Employer/Veterans/Disabled

Military connected talent encouraged to apply

To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to -privacy

The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:

• The California Fair Chance Act
• Los Angeles City Fair Chance Ordinance
• Los Angeles County Fair Chance Ordinance for Employers
• San Francisco Fair Chance Ordinance

Massachusetts Candidates Only: It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.