Overview
Hybrid
$30 - $40
Contract - W2
Contract - 12 Month(s)
Skills
Fraud
investigator
investigations
AML
BSA
CFIS
Fraud Investigator
Financial crimes
Job Details
- Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.
- Prepare Suspicious Activity Referrals in compliance with applicable regulations.
- Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.
- Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.
- Maintain proficiency with numerous Bank records and systems.
- Use records of outside agencies to facilitate investigations including credit bureau records, police and court records.
- Review internal reports and documentation to detect suspicious activity or transactions.
- Collaborate with AML/BSA, Auditing, Human Resources, Legal, Risk Management and other Departments.
- Conduct interviews of employees and other witnesses.
- Attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
- Counsel employees and customers in connection with fraud, identity theft, and related security matters.
- Conduct fraud related training.
- Interact with collection agencies and attorneys.
- Act as a liaison between the bank and all branches of law enforcement, bank peer groups and community organizations.
- Prepare Security Alerts and Advisories.
- Participate in a rotating on-call schedule for incident response.
- Perform duties related to incident response after hours and on weekends.
- Submit recommendations to the Director of CFIS on various fraud-related topics resulting in the implementation of enhanced Security Procedures.
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