First Data-Fiserv

Fraud Investigator

First Data-Fiserv

Berkeley Heights, NJ, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

Welcome to First Data, where we are committed to providing innovative and secure payment solutions to our clients around the world. We are currently seeking a highly skilled and motivated Fraud Investigator to join our team. This is a critical role in our organization as you will be responsible for protecting our clients and their customers from fraudulent activities. We are looking for individuals who are detail-oriented, analytical, and possess strong problem-solving skills. If you have a passion for fighting fraud and ensuring the integrity of financial transactions, we encourage you to apply for this exciting opportunity.

  1. Conduct thorough investigations into potential fraudulent activities within First Data's payment systems.
  2. Utilize various tools and techniques to analyze data and identify patterns and trends that may indicate fraudulent behavior.
  3. Collaborate with cross-functional teams to gather information and evidence for fraud cases.
  4. Communicate with clients and their customers to gather additional information and resolve fraud claims.
  5. Develop and implement fraud prevention strategies and procedures to minimize risk and protect clients.
  6. Stay up-to-date on industry trends and best practices in fraud detection and prevention.
  7. Provide regular reports and updates on fraud cases and trends to management.
  8. Work closely with law enforcement and other external partners to investigate and prosecute fraud cases.
  9. Train and educate other team members on fraud detection and prevention techniques.
  10. Participate in special projects and initiatives related to fraud prevention and risk management.
Where is this job?
This job is located at Berkeley Heights, NJ, USA
Job Qualifications
  • Bachelor's Degree In Accounting, Finance, Or A Related Field.

  • Minimum Of 3-5 Years Of Experience In Fraud Investigation Or Financial Crime Detection.

  • Strong Analytical And Problem-Solving Skills, With The Ability To Identify Patterns And Trends In Data.

  • Knowledge Of Fraud Prevention Techniques And Regulatory Compliance Requirements.

  • Excellent Communication And Interpersonal Skills, As Well As The Ability To Work Independently Or As Part Of A Team.

Required Skills
  • Financial Analysis

  • Communication Skills

  • Data Analysis

  • Attention to detail

  • Analytical Thinking

  • Risk assessment

  • Fraud prevention

  • Problem-Solving

  • Fraud detection

  • Investigative Techniques

  • Fraud Awareness

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Teamwork

  • Active Listening

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fraud Investigator in Berkeley Heights, NJ, USA is $61,000 to $95,000 per year. The exact salary may vary based on the specific job responsibilities, experience level, and employer. Additionally, factors such as location, education, and industry can also impact the salary range for this role.

Additional Information
First Data-Fiserv is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedDecember 28th, 2023
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 
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About First Data-Fiserv

First Data is the #1 merchant services acquirer providing payment processing solutions for small/large businesses and financial institutions. Now Fiserv!

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