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Investigator I
Job Description Investigate, analyze, review, and resolve issues of suspected fraud against company and client assets that represent regulatory, fraud, financial and brand risk to the firm. Work with cases which may include, but are not limited to, fraud or theft perpetrated against client accounts, products, services, employees, compliance matters, and company policy violations. Responsibilities Support the Anti-Fraud Program and strategy. Perform critical fraud prevention and detection functions which include the following: conduct transaction reviews, monitor daily reports and alerts for reports of unusual activity and field calls from advisors, clients and internal business partners via a phone qu


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