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    Fraud Investigator - Atlanta, United States - Vaco

    Vaco
    Vaco Atlanta, United States

    2 weeks ago

    Default job background
    Banking / Loans
    Description
    VACO Atlanta has partnered with one of our clients to assist with hiring a PPP Fraud Investigator. This is a contract position and 100% remote. The primary responsibility of this role is to review loans and associated documentation, ensuring the validity of the information submitted and processed with loan applications. The successful candidate will conduct thorough due diligence reviews to identify potential suspicious activities, particularly related to PPP (Paycheck Protection Program) loans, by analyzing customer background information and reviewing documents.

    Responsibilities
    • Review loans and accompanying documentation to assess the validity of submitted information.
    • Conduct due diligence reviews to identify potential suspicious activities, especially related to PPP loans.
    • Effectively manage business deliverables within CRM/CMS platforms and cloud-based toolsets.
    • Perform analysis and reviews using internal and third-party research tools.
    • Prepare SAR (Suspicious Activity Report) reports and written narratives.
    • Identify patterns of fraud-related activity and follow reporting methodology for findings.
    • Manage multiple cases, investigations, or reviews simultaneously and provide formal reporting.
    • Prepare work papers to document investigations with supporting evidence for all forensic findings.
    • Generate clear, comprehensive, and cohesive investigative reports and memoranda in a timely manner.
    • Interface with various levels of the organization, including Senior Management and legal counsel, as required.
    Requirements
    • Prior experience in fraud investigation, with a focus on reviewing documents provided by PPP loan applicants and loan forgiveness documentation such as bank statements, payroll documents, rent payments, utilities, tax returns, and business licenses.
    • Experience managing backlogs of loan requests in accordance with fraud prevention policies to ensure accuracy and completeness of data retrieved for loans.
    • Experience partnering with or working for the Small Business Administration (SBA) is preferred.
    • Knowledge of Anti-Money Laundering (AML) practices is a plus.
    • Superior written and verbal communication skills.
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