Fraud Investigator

Job Description

Job Description

Lenders Cooperative is at the forefront of banking technology and is dedicated to building a loan origination system designed by bankers.

Lenders Cooperative seeks a resourceful fraud investigator to investigate suspected fraud cases and report any findings. In this role, we require fraud investigation expertise for program eligibility and fraud screening / analysis.

You should have excellent investigative techniques and case management to be a successful fraud investigator. Ultimately, a top-notch fraud investigator should be able to work well under pressure and pay meticulous attention to detail.

This position is required to come into the Mechanicsburg HQ office 2-3 days a week .

Fraud Investigator Responsibilities :

• Conducting extensive and confidential investigations of suspected fraud allegations
• Review and research evidence / documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations
• Manage and prioritize a large and varied caseload effectively and efficiently to achieve positive results
• Analyzing documentation, such as documentation and financial records to determine if fraud occurred
• Assist with drafting responses to inquires or findings
• Assist with updating and maintaining policies and procedures

Fraud Investigator Requirements :

• Bachelor's degree in welfare, criminology, finance, or related field is preferred
• At least two years experience working as a fraud investigator at government agencies or financial institutions
• Good understanding of relevant legislation, such fraud, payroll fraud, white collar crime, and other financial crime investigations
• Solid understanding of analytics and proficiency in report writing software, case management software is a plus
• Ability to work independently with minimum supervision
• Good organizational skills needed to manage a high volume of assigned cases
• Excellent research skills
• Determination to succeed and complete a thorough investigation.
• Strong interpersonal and communication skills, including the ability to interact with clients, upper management, and government agencies
• Possess the ability to obtain and maintain a Public Trust clearance

Perks :

• Competitive salary and benefits package (free dental, vision, life, and disability coverage!)
• Unlimited PTO - deliver for your clients and company, enjoy time off as you define it
• A flexible work environment with options for remote work
• Healthy meals and snacks are provided
• Collaborative team culture that values innovation and creativity
• Company-sponsored social events and activities
• Access to cutting-edge technology and resources

If you're ready to take your accounting career to the next level and be part of a team that values creativity and innovation, apply now! We can't wait to meet you and see how you'll contribute to our success.

Lenders is an equal-opportunity employer and is committed to providing a workplace free from harassment and discrimination.

We celebrate our employees' unique differences because that drives curiosity, innovation, and the success of our business.

We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, gender identity or expression, age, marital status, veteran status, disability status, pregnancy, parental status, genetic information, political affiliation, or any other status protected by the laws or regulations in the locations where we operate.

Accommodations are available for applicants with disabilities.

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