Lenders Cooperative is at the forefront of banking technology and is dedicated to building a loan origination system designed by bankers.
Lenders Cooperative seeks a resourceful fraud investigator to investigate suspected fraud cases and report any findings. In this role, we require fraud investigation expertise for program eligibility and fraud screening/analysis.
You should have excellent investigative techniques and case management to be a successful fraud investigator. Ultimately, a top-notch fraud investigator should be able to work well under pressure and pay meticulous attention to detail.
This position is required to come into the Mechanicsburg HQ office 2-3 days a week.
Fraud Investigator Responsibilities:
Conducting extensive and confidential investigations of suspected fraud allegations
Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations
Manage and prioritize a large and varied caseload effectively and efficiently to achieve positive results
Analyzing documentation, such as documentation and financial records to determine if fraud occurred
Assist with drafting responses to inquires or findings
Assist with updating and maintaining policies and procedures
Fraud Investigator Requirements:
Bachelor's degree in welfare, criminology, finance, or related field is preferred
At least two years experience working as a fraud investigator at government agencies or financial institutions
Good understanding of relevant legislation, such fraud, payroll fraud, white collar crime, and other financial crime investigations
Solid understanding of analytics and proficiency in report writing software, case management software is a plus
Ability to work independently with minimum supervision
Good organizational skills needed to manage a high volume of assigned cases
Excellent research skills
Determination to succeed and complete a thorough investigation
Strong interpersonal and communication skills, including the ability to interact with clients, upper management, and government agencies
Possess the ability to obtain and maintain a Public Trust clearance
Perks:
Competitive salary and benefits package (free dental, vision, life, and disability coverage!)
Unlimited PTO - deliver for your clients and company, enjoy time off as you define it
A flexible work environment with options for remote work
Healthy meals and snacks are provided
Collaborative team culture that values innovation and creativity
Company-sponsored social events and activities
Access to cutting-edge technology and resources
If you're ready to take your accounting career to the next level and be part of a team that values creativity and innovation, apply now! We can't wait to meet you and see how you'll contribute to our success.
Lenders is an equal-opportunity employer and is committed to providing a workplace free from harassment and discrimination. We celebrate our employees' unique differences because that drives curiosity, innovation, and the success of our business. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, gender identity or expression, age, marital status, veteran status, disability status, pregnancy, parental status, genetic information, political affiliation, or any other status protected by the laws or regulations in the locations where we operate. Accommodations are available for applicants with disabilities.
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Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal
Industries
Internet Publishing
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