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Senior Fraud Investigator & Scale Builder
Job in
Chester, Chesterfield County, Virginia, 23836, USA
Listed on 2026-03-01
Listing for:
Beech Valley Solutions
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm is looking for an experienced Fraud Specialist to lead fraud investigations across various payment channels. The role requires a minimum of 5 years of fraud investigation experience and strong analytical skills to navigate complex cases. Ideal candidates will have experience with customer communication and documentation, as well as the ability to work autonomously. This position offers a chance to contribute to the development of a scalable fraud function in a dynamic team environment.
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Position Requirements
10+ Years
work experience
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