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Senior Fraud Investigator — Scale & Strengthen
Job in
Chester, Chesterfield County, Virginia, 23836, USA
Listed on 2026-03-11
Listing for:
Beech Valley Solutions
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial consultancy is seeking an experienced Fraud Specialist to spearhead fraud investigations across various payment channels. The ideal candidate should have over 5 years of hands-on fraud investigation experience and possess strong analytical and documentation skills. This role demands the ability to operate independently, manage a high volume caseload, and effectively collaborate with customers and law enforcement. A unique opportunity for a seasoned professional looking to contribute to building a scalable fraud function.
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Position Requirements
10+ Years
work experience
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