Fraud Investigator
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About The Position
As a Fraud Investigator, you will be responsible for investigating financial crimes and regulatory violations involving Fidelity customer accounts. You will work in a team environment with other investigators whose primary focus is to protect Fidelity customers, support Fidelity's regulatory obligations and to assist law enforcement in their prosecution efforts. Fraud Investigations receives fraud escalations from various internal and external sources, including surveillance teams who oversee Fidelity's account monitoring systems, law enforcement and peer firms. Fraud Investigations responds to those escalations by conducting financial account analysis, reviewing internal telephone calls, intelligence sharing, processing Suspicious Activity Reports, and liaison with law enforcement and prosecutors. We are actively hiring for 17 new Fraud Investigator openings! These roles are open to our Fidelity regional centers located in Covington, KY, Durham, NC, Merrimack, NH, Salt Lake City, UT, Smithfield, RI, and Westlake, TX. Please see info below regarding our hybrid work schedule.
