Job Description

Position Summary:

As a Senior Fraud Investigator, you will lead complex investigations into sophisticated fraudulent schemes, mentor junior team members, and help shape the department's fraud prevention strategy. A deep understanding of cryptocurrency and SBA/PPP loan fraud is highly desired.

Key Responsibilities:

• Lead advanced investigations of complex or high-risk fraud cases.
• Provide guidance and mentorship to junior investigators.
• Develop and refine fraud detection and prevention methodologies.
• Act as a subject matter expert in cryptocurrency and SBA/PPP loan fraud.
• Present findings to leadership and assist with regulatory audits if needed.

Qualifications:

• 5+ years of fraud investigation experience, with a focus on financial crimes.
• Strong expertise in cryptocurrency/digital assets and/or SBA/PPP loan fraud.
• Proven ability to manage multiple high-priority investigations simultaneously.
• Excellent leadership, analytical, and communication skills.

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