Fraud Investigator

Synovus Financial Corp

Columbia, SC, United States
On-site
Investigative techniques and tools
Analyze financial information
Conduct investigations of fraud
The Fraud Investigator conducts investigations of potential financial crimes and fraud

Job Summary

  • The Fraud Investigator conducts investigations of potential financial crimes and fraud.
  • This role requires analyzing data to determine when cases should be submitted to law enforcement.
  • The position involves assisting less experienced team members and preparing case documentation.

Matching Summary

The Fraud Investigator conducts investigations of potential financial crimes and fraud.

Skills & Requirements

Must-have

  • investigative techniques and tools
  • analyze financial information
  • conduct investigations of fraud

Nice-to-have

  • training and guidance to employees
  • cultivate relationships with law enforcement
  • stay informed of fraud trends

Key Requirements

  • experience in financial crime investigations
  • knowledge of bank systems and processes
  • ability to prepare Suspicious Activity Reports

Work Rights

Not specified

Tailored Resume

Cover Letter