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Fraud Investigator: Root-Cause & Risk Analytics

Listing for: Phaxis
Full Time position Listed on 2026-11-14
Job specializations:
Salary/Wage Range or Industry Benchmark: 55000 - 75000 USD Yearly USD 55000.00 75000.00 YEAR

Job Description & How to Apply Below

A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions to identify fraud and enhance operational processes. The ideal candidate should have a minimum of 2 years' experience in risk management or fraud functions, strong analytical skills, and proficiency in tools like Excel and Python. This is a contract position focused on the banking and financial services sector.
The Fraud Investigator:
Root-Cause & Risk Analytics role at Phaxis is now open for applications in Newark, DE, United States. Learn more about the Fraud Investigator:
Root-Cause & Risk Analytics role in the description above. We appreciate your interest in this position. Join Phaxis and contribute to our ongoing work. Take a moment to read everything above and see whether this role is right for you.
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