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Fraud Analyst
Job Location:
Job Location:
Richmond, VA - USA
Hourly Salary:
USD 35 - 42
Hourly Salary:
Posted:
9 October 2026 (15 hours ago)
Posted:
Application Deadline:
6 January 2027
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
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:
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.
Requirements:
- Bachelors degree or equivalent combination of education and relevant experience
- 35 years of experience in fraud investigations fraud prevention financial crimes or a related area
- Customer Experience/Customer Service experience with ability to deescalate situations and provide great service
- Background reviewing suspicious activity and determining appropriate investigative actions
- Strong analytical skills with the ability to connect information from multiple sources
- Experience documenting investigative findings and maintaining organized case records
- Ability to work independently while managing multiple investigative matters
- Experience within banking financial services or customer account fraud
- Knowledge of fraud detection prevention or financial crime practices
- Experience collaborating with law enforcement or external investigative organizations
- Familiarity with investigative case management and evidence documentation
- Exposure to AML or broader fraud risk programs
- Review and investigate potentially fraudulent or suspicious activity
- Examine account information transaction history records and other available evidence
- Conduct research and collect information needed to support investigations
- Assess findings and determine appropriate next steps or escalation
- Maintain detailed case files and investigative documentation
- Prepare clear summaries reports and supporting materials based on investigative findings
- Work with internal stakeholders and external agencies when investigative matters require coordination
- Ensure case information and evidence are handled according to applicable procedures and requirements
- Identify recurring patterns or emerging risks that may help strengthen fraud controls
- Communicate 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.
Required Experience:
IC
