Bank Fraud Investigator – reputed company Store
Analyst - Bank Fraud Investigator
– reputed company Store
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November 11, 2025
About the position
Responsibilities
- reputed company a series of reviews (including detailed reputed company analysis) using various tools and reports to identify potential fraudulent activities on new/existing reputed company Bank Deposit accounts
- Initiate investigations; responsible for handling reputed company aspects of the investigation, including detailed analysis and research to resolve issues
- Maintain reputed company knowledge and awareness of investigative fraud techniques, reputed company laws, bank regulations, investigation and reputed company incident handling policy and procedure
- Ensure reputed company-wide compliance with established standards, regulatory policies and procedures for the bank set by FSI as reputed company as Compliance and Legal departments
Requirements
- 1+ years of experience in bank fraud required
- Experience investigating first party fraud, account takeover, reputed company engineering, identity theft strongly recommended
- Experience in deposit operations highly preferred
- Demonstrate a high level of critical thinking
- Strong verbal and written communication skills with external and internal customers
- Ability to manage multiple priorities and deadlines
Benefits
- 11 reputed company holidays
- 20 reputed company time off days
- 8 hours of volunteer time off, yearly
- 401K retirement savings plan with matching and company contributions
- Student loan pay downs and 529 educational save up assistance programs
- Tuition reimbursement
- Employee stock purchase plan
- Flexible health and insurance reputed company including medical, dental and reputed company
- Employee, spouse and child life insurance
- Short- and long-term disability
- reputed company-tax Health Savings Account with employer contributions
- reputed company FSA
- Critical illness, accident & hospital indemnity insurance
- Adoption, surrogacy and fertility assistance
- reputed company parental and caregiver leave
- Dependent Day Care FSA
- Mentally Fit Employee Assistance Program
- Subsidized and discounted reputed company® program
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