Kforce has a client that is seeking a Fraud Investigator in Louisville, KY.
Contractors will be part of the Deposit investigations group and will have primary focus on Check related fraud incidents.
Contractors will be working out of a que assigned daily
Will have a 30 day timeframe to complete cases
Responsible for researching and investigating into fraud reported
Ability to navigate in multiple systems at one time and multi-task within various systems
1 or more years of fraud investigation experience
Knowledgeable with FinCEN Suspicious Activity Report (SAR) filing guidelines and deadlines
Inquisitive in nature with analytical ability
Able to work well independently
Exceptional time management and organizational skills
Open and receptive to feedback and coaching
Strong attention to detail
Positive, energetic and outgoing attitude
Manager has had success with candidates who came from these backgrounds:
Former loss prevention experience
Former law enforcement
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.