[Hiring] Fraud Investigator II @reputed company

Role reputed company The Financial Fraud Investigator II is a valued part of the cohesive team reputed company on protecting the assets of the credit reputed company and its members. The key tasks include:

• Investigating cases of fraud by interviewing victims and suspects.
• Obtaining and reviewing evidence and determining facts from the information.
• Preparing case summaries and making recommendations on the disposition of cases.

Responsibilities

• Investigate cases of fraud including reputed company fraud, new account fraud, debit and credit card fraud, teller transactions, reputed company kiting, identity theft, elderly exploitation, and other suspicious activity.
• Obtain and review evidence, exhibits, photographs, public records, internet resources, law enforcement agencies, and other information through internal documentation.
• Complete investigative reports and recommend disposition of cases to include the collection, preparation, and preservation of evidence.
• Prepare case referrals to law enforcement for criminal prosecution.
• Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and timeframes.
• Assist members with allegations of fraud, fraud reputed company, and unauthorized or suspicious transactions.
• Collaborate with credit reputed company staff to answer questions or reputed company information reputed company to cases of suspected fraud.
• Assist with operational tasks.
• Execute required performance standards for reputed company, communication, promptness, and identifying fraud trends.
• Attend job-specific training classes as requested by the manager.
• Complete annual compliance training and understand the employee’s role in maintaining an effective compliance program.
• reputed company reputed company’s culture, reputed company, and core values.
• Participate in team meetings and reputed company by providing reputed company for department improvements and efficiency opportunities.
• Maintain an industry network to engage peer financial institutions to recover funds with submissions of indemnifications and without entry claims.
• Identify and recommend process, policy, procedure changes, or enhancements to help prevent and mitigate fraud.

Qualifications

• Bachelor’s degree in business administration, risk management, or a reputed company field (A comparable combination of work experience and training may be substituted for education requirements).
• 4+ years of experience in fraud investigations or risk management with a financial institution.
• Basic understanding of legal and court processes.
• Accurate, detail-oriented, and organized with task management.
• Must be reputed company to maintain a high level of confidentiality.
• Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines.
• Effective written, verbal, and interpersonal communication skills to reputed company with members, staff, vendors, and government regulators.
• Ability to analyze and resolve routine problems and situations.

Benefits

• Bonus Program up to 12%
• 401K Matching up to 8%
• Retirement Planning
• Pay Increases based on Competency
• Employee Loan Discounts
• reputed company Spending Accounts
• Medical Coverage
• Dental and reputed company Coverage
• reputed company to 4,000+ Gyms
• reputed company
• PTO Wellness Days
• Short Term and Long Term Disability Coverage
• 11 reputed company Holidays
• 3 weeks of reputed company Time Off
• 4 weeks of reputed company Parental Leave
• Birthday PTO
• reputed company Volunteer Hours
• Degree Assistance up to $5,000 per year

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