Identity & Fraud Investigation Specialist
Jobtailor
Jobtailor in Arlington, VA is seeking a Fraud Investigations Specialist to join our security team. You will investigate suspicious onboarding applications to detect synthetic identities and identity theft, and collaborate with senior leadership on high-stakes cases. You will manage end-to-end investigations, gather KYC documentation, prepare case files for SAR consideration, and perform initial sanctions/PEP screening to prevent prohibited transactions. #J-18808-Ljbffr Jobtailor
Vacancy posted 4 days ago
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Falls Church, VA2 days ago
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