Peyton Resource Group
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Fraud Investigator
San Antonio, TX 78216 US
Posted: 03/31/2022
2022-03-31
2023-07-04
Job Number: 19152
Job Description
Responsibilities:
About PRG
With nearly 20 years of success in the staffing industry, Peyton Resource Group focuses on matching talent to the precise needs of our clients. Your success is our commitment, and we back up that commitment by only recommending opportunities that align with your goals. Our candidate-centric approach ensures you are in the driver’ s seat of your career, and our team of recruiters will partner with you and support you every step of the way.
PRG’ s dedication to service has been widely recognized throughout the industry. PRG has been awarded ClearlyRated’ s Best of Staffing award for 8 straight years, as well as the Business Journal’ s Best Places to Work in Dallas, San Antonio and Austin.
- Conduct investigations which include acts of fraud and/or files regulatory reports according to legal requirements. Under minimal supervision, performs moderately complex work assignments and problem resolution to support other team members.
- Conduct investigations of suspected or known criminal activity.
- Organize investigative results, obtain and preserve evidence, and present findings. Document investigations in the Enterprise Financial Crimes Case Management system and make recommendations for prevention of subsequent similar occurrences.
- Conduct interviews of members and other individuals associated with specific acts or conduct associated with conduct under investigation and documents the results of the interview.
- Review transaction data to detect fraudulent patterns and trends in support of the investigative process activities.
- 3-5 years of relevant financial industry experience
- Skill to combine pieces of information to form general rules or conclusions (includes finding relationship among seemingly unrelated events).
- Ability to use Microsoft Office tools and applicable systems
About PRG
With nearly 20 years of success in the staffing industry, Peyton Resource Group focuses on matching talent to the precise needs of our clients. Your success is our commitment, and we back up that commitment by only recommending opportunities that align with your goals. Our candidate-centric approach ensures you are in the driver’ s seat of your career, and our team of recruiters will partner with you and support you every step of the way.
PRG’ s dedication to service has been widely recognized throughout the industry. PRG has been awarded ClearlyRated’ s Best of Staffing award for 8 straight years, as well as the Business Journal’ s Best Places to Work in Dallas, San Antonio and Austin.