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Financial Crime

Lead Fraud Investigator, Special Operations

Job in Cottonwood Heights, Salt Lake County, Utah, USA
Listing for: SoFi
Full Time position
Listed on 2025-12-31
Job specializations:
  • Law/Legal
    Financial Crime
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A national financial services company is seeking a Fraud Investigator to conduct thorough investigations on suspicious accounts and prepare cases for prosecution. The role requires over 5 years of experience in fraud investigations, excellent communication skills, and proficiency in data analysis tools. The investigator will liaise with law enforcement and other institutions to mitigate risks and protect members. This position offers a competitive salary and comprehensive benefits.
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