Fraud Investigator

We're seeking a proactive and results-driven Fraud Investigator to conduct on-the-ground investigations related to fraud, recovery, customer default, and other compliance-related matters. Key responsibilities include conducting field visits, gathering evidence, collaborating with dealers and local authorities, and preparing accurate investigation reports.

Requirements

• Conduct field visits to investigate fraud cases, customer disputes, and default cases
• Gather, verify, and document evidence through interviews, observations, and official records
• Collaborate with dealers, agents, and local authorities to trace customers and recover company assets
• Prepare timely and accurate investigation reports with recommendations for action
• Ensure compliance with company policies, regulatory requirements, and legal procedures during investigations
• Escalate high-risk or complex cases to the Fraud & Investigation Manager for further review
• Support the recovery team by providing verified field information to enhance collections
• Maintain confidentiality and integrity when handling sensitive cases
• Provide feedback and insights to improve fraud prevention measures

Benefits

• No benefits listed