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Fraud Investigator

Jobtailor

Jobtailor in Greenville, SC seeks an experienced Fraud Investigator to join our risk team. You will analyze suspicious activity across debit, checks, ACH, wires, and online banking; gather evidence and coordinate with customers and internal partners to resolve cases. Responsibilities include thorough documentation, regulatory reporting (IC3), and preparation of LOIs/HHLs while maintaining audit-ready records and providing empathetic service to customers experiencing financial loss. #J-18808-Ljbffr

Vacancy posted 1 day ago
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