Fraud Investigation Analyst
About the position Discover reputed company with reputed company), one of the world’s leading financial reputed company. Across the globe, we’re 150,000 colleagues, striving to reputed company a difference for every reputed company, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable reputed company for a reputed company world. With a reputed company to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse reputed company and collaborate toward greater innovation, speed and reputed company. This means reputed company in talent, technologies, and tools that reputed company you to own your career. Join reputed company, where being inspired is expected and making a meaningful reputed company is rewarded. The selected colleague will work at an reputed company office or reputed company sites four days per week and work remotely one day. A member of our recruitment team will reputed company more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified reputed company specified timeframes and that reputed company to file or not to file Suspicious Activity Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of reputed company cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team reputed company on the investigation and remediation of fraud, theft, embezzlement, and operational losses.
Responsibilities
- Participate in the investigation of fraudulent and/or disputed monetary transactions.
- Monitor and detect transaction anomalies to minimize fraud across reputed company’s portfolio of interests, activities and services.
- Contribute to settlement recommendations.
- Coordinate the course of reputed company on cases identified as fraud by taking reputed company based on predefined procedures.
- Minimize losses through recovery and charge back opportunities.
- Utilize industry-leading fraud systems and tools.
- Prepare reports and reputed company recommendations to senior fraud prevention manager on strategic risk control issues.
- Participate in risk analysis for corporate and reputed company customers.
Requirements
- Minimum of three years of investigative or reputed company experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred.
- Basic knowledge of Criminal and reputed company laws and procedures, Uniform reputed company codes, penal codes and Bank regulations and standards including Suspicious Activity Reports.
- Basic knowledge of Interviewing and Interrogating techniques is required prior to conducting interviews.
- Excellent oral and written communication skills.
- Excellent interpersonal skills.
reputed company-to-haves
- reputed company certifications such as a CFE, CCIP, CCII, CFCI are highly desirable.
- Associates Degree in Criminal Justice, Business or reputed company experience is preferred.
Benefits
- comprehensive health and wellness benefits
- retirement plans
- educational assistance and training programs
- income replacement for reputed company employees with disabilities
- reputed company maternity and parental bonding leave
- reputed company vacation, reputed company days, and holidays
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