Apply on Employer Site

SolomonEdwards · 1 day ago

Senior Fraud Investigator (Consulting)

Lewisville, TX

Contract

Hybrid

Mid, Senior Level

$38/hr - $40/hr

3+ years exp

SolomonEdwards is a full-service professional services firm offering financial, operational, and technology consulting. They are seeking a Senior Fraud Investigator to support fraud detection and investigation efforts for deposit accounts, ensuring regulatory compliance and timely reporting.

AccountingConsultingProfessional Services

Growth Opportunities

Hiring Manager

Franca Felcher, CTS

Responsibilities

Investigate new and existing deposit accounts for potential fraud

Draft suspicious activity reports (SARs) and other regulatory reports

Respond to law enforcement inquiries and prepare case referrals

Conduct investigations related to wires, ACH, and account takeovers

Collaborate with internal teams to resolve fraud cases

Maintain compliance with industry regulations and internal standards

Qualification

Fraud investigations experienceSAR filingFraud detection toolsWire fraud handlingACH fraud handlingAnalytical skillsConfidential information managementCritical thinkingWritten communicationVerbal communicationOrganizational skillsDetail-oriented