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Lead Fraud Investigator
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- The Lead Investigator will lead and organize routine to complex investigations across several product lines including but not limited to credit card and consumer retail loan products
- Prepare reports for management, covering investigative details, results, losses, and preventative actions
- Provide consultation and guidance to management on investigative related issues
- Effective communication with both federal and local law enforcement agencies and regulators as needed
- Provide investigative support to the onshore and offshore investigation team
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