Fraud Investigation Officer jobs in Pennsylvania

IRALOGIX is a high-growth, institutional technology platform focused on providing uniquely capable solutions to IRA providers, 401(k) recordkeepers, retirement-focused Advisors, Mutual Fund investment providers, and banks interested in growing their IRA capabilities, revenue, and market share. Through proprietary, ground-up technology, we are changing the landscape and are empowering client companies to provide broader access to the best retirement services possible while significantly lowering administration costs and increasing efficiency, profitability, and competitiveness, far beyond industry expectations.

Role:

As a FRAUD OFFICER, reporting directly to the Chief Compliance Officer, your key objectives will be to play a critical role in safeguarding our valued customers and our business from fraudulent activity. You'll be responsible for investigating suspicious transactions, analyzing data to identify patterns of potential fraud, and implementing strategies to prevent financial losses. Working in a fast-paced environment, you'll collaborate with internal teams and external partners to build a robust defense against evolving threats. In this role you will come in and build, manage and grow our anti-fraud strategy and continue to iterate as we scale.

Responsibilities:

The essential responsibilities and duties for this position include, but are not limited to, the following:

• Build out our policy and procedures and work with dev teams to implement technological solutions.
• Work with our Operations and Customer Care teams to help identify fraud based on customer interactions.
• Test solutions and methodologies to continue to innovate.
• Oversee the development of an anti-fraud training program.
• Monitor client requirements to make sure we are following contractual obligations.

Required Skills/Abilities:

• Thorough knowledge of rules affecting Individual Retirement Accounts.
• Working knowledge of retirement plan rules, particularly as they relate to distributions.
• Strong analytical and problem-solving skills with a data-driven approach.
• Excellent communication and interpersonal skills, with the ability to collaborate effectively in a team environment.
• Detail-oriented and organized with a strong work ethic and the ability to prioritize tasks effectively.
• Proficiency in fraud investigation tools and technologies, including data analysis software and case management systems.

Education and Experience:

• Bachelor’s degree in finance, Economics, Criminology, or a related field, preferably with a focus on fraud investigation.
• Minimum 2 years of experience working in fraud investigation or risk management, ideally in the financial services or banking industry.
• Must be US Citizen, Permanent Resident, or eligible to work in the US permanently.

IRALOGIX is an equal opportunity employer committed to building a team that embraces diversity, represents a variety of backgrounds, and upholds inclusiveness. M/F/V/D