Fraud Analyst

Summit Human Capital is seeking a Fraud Investigator to support an enterprise fraud risk team for a Financial Services client. This individual will investigate suspicious activity, analyze findings, and maintain thorough case documentation. Requirements:Bachelor's degree or equivalent combination of education and relevant experience3-5+ years of experience in fraud investigations, fraud prevention, financial crimes, or a related areaCustomer Experience/Customer Service experience with ability to deescalate situations and provide great serviceBackground reviewing suspicious activity and determining appropriate investigative actionsStrong analytical skills with the ability to connect information from multiple sourcesExperience documenting investigative findings and maintaining organized case recordsAbility to work independently while managing multiple investigative mattersPreferred:Experience within banking, financial services, or customer account fraudKnowledge of fraud detection, prevention, or financial crime practicesExperience collaborating with law enforcement or external investigative organizationsFamiliarity with investigative case management and evidence documentationExposure to AML or broader fraud risk programsResponsibilities:Review and investigate potentially fraudulent or suspicious activityExamine account information, transaction history, records, and other available evidenceConduct research and collect information needed to support investigationsAssess findings and determine appropriate next steps or escalationMaintain detailed case files and investigative documentationPrepare clear summaries, reports, and supporting materials based on investigative findingsWork with internal stakeholders and external agencies when investigative matters require coordinationEnsure case information and evidence are handled according to applicable procedures and requirementsIdentify recurring patterns or emerging risks that may help strengthen fraud controlsCommunicate investigative conclusions and recommendations to relevant stakeholders The hourly pay range for this position is $35-$42, depending on experience, skills, and qualifications. Benefits: We offer a comprehensive benefits package, which includes medical, dental, and vision insurance; 401(k)/retirement plan; and other benefits in accordance with applicable laws.