In-House Fraud Investigator - Digital Fraud Investigations (DFI)

Ethos Risk Services

  • Florida
  • Permanent
  • Full-time
  • 1 month ago
In-House Fraud Investigator - Digital Fraud Investigations (DFI)

Job Details

Job Location

Florida - , FL

Position Type

Per Diem



The In-House Fraud Investigator position collects data from social media sites and through background checks for clients and documents findings in the case management system.

  • Conduct fraud investigations via social media including background checks and skip tracing
  • Document all results of the investigation
  • Draft investigative reports

  • Bachelor’s degree in criminal justice, legal studies or related field or private investigative school training
  • Experience in related investigative experience and the knowledge of proprietary databases, report writing, and social media investigations is required.
  • Strong attention to details
  • Must have excellent written and verbal communication skills
  • Possess strong computer and internet skills
  • Possess excellent analytical and problem-solving skills
  • Ability to be a creative and rapid thinker

This position works in an office environment where temperatures are constant. Frequent prolonged periods of a stationary position. Constant operation of a computer and other office productivity machinery, such as a calculator, copy machine/printer. Frequent communication via telephone and in person with clients, customers and co-workers.

Ethos Risk Services