Fraud Investigator

COPY - Fraud Investigator

Location Tampa, Florida, 33610

Job Type Contract

Category Accounting / Finance

Pay Rate $22 - $28 (hourly estimate)

Job Description

Insight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ongoing contract to tackle a back log of deposit fraud cases. Another department will escalate any identified fraud cases to the Fraud Investigation team. The fraud will consist of mostly fraudulent checks through mobile apps, tellers, ATMs, etc. The Fraud Investigator will have a work flow document to help determine the repercussions of the fraud that has occurred from the member. They will have to diligently evaluate each case; looking into member length, severity of the fraud, reoccurring issues, etc. This persons schedule will be Monday-Friday 8:30 AM-5:00 PM EST.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.

Required Skills & Experience

Having experience investigating fraud in a financial/banking/credit union
Experience working case management using Verafin

Nice to Have Skills & Experience

Bachelors degree

Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law