Financial Crime

• Investigate confirmed, suspected, and attempted fraud impacting commercial credit card programs
• Review fraud alerts, referrals, transaction activity, account history, and support documentation
• Determine fraud typologies, assess financial exposure, and recommend appropriate actions
• Maintain complete, accurate, and audit-ready case documentation
• Escalate high-risk cases, emerging trends, and control gaps
• Communicate findings and recommendations to internal stakeholders and external clients
• Analyze fraud trends and identify opportunities to reduce risk and improve controls
• Prepare investigation summaries and communicate findings clearly to stakeholders
• Contribute to improving investigation procedures, controls, reporting, and documentation
• Support audits, quality reviews, and corrective action initiatives
• Lead end-to-end card-fraud investigations and produce evidence-based findings, defensible case narratives, and risk-based recommendations
• Clearly present findings, manage escalations, and coordinate investigative actions with clients and internal partners
• Analyze transaction and account data, identify linked fraud patterns and control gaps, and use fraud platforms and Excel effectively

Explore Fraud Investigator at Vervent. Review requirements and application details.

Financial Crime jobs in South Dakota

Fraud Investigator

Senior Fraud Investigator