Job Description
Check Fraud Investigator is responsible for conducting internal and external investigations in connection with check fraud against the Bank, its subsidiaries, and its customers.
Responsibilities
· Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or others in the case management system.
· Prepare Suspicious Activity Referrals in compliance with applicable regulations.
· Collaborate with other investigators 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.
· Conduct interviews of employees and other witnesses.
· 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.
· Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training.
· Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department.
· Perform other job-related duties as assigned by management.
Knowledge, Skills, And Abilities:
· Excellent verbal and written communication skills.
· Strong PC skills including MS Word and MS Excel
· Ability to prioritize and organize assignments.
· Ability to handle multiple assignments simultaneously.
Education and Experience:
· Bachelor's Degree in a business-related field such as Finance, Accounting, Business Administration Criminal Justice or Fraud
· Minimum of 2 years related experience with bank security or financial crimes investigations
...Description Job Description Hiring immediately for Class A Driver! Bold Safe Trucking is a top employer of CDL Truck Drivers across the country.... ...year in the past 2 years; 1.5 yrs in the last 3 years ~ Local experience will be considered -trailer must be 40' or...
...Fully onsite to start/training for 8 weeks, workers are allowed to Work from Home. Position is fully onsite during training and then transition to block schedule... ...1 week in office). Pay $27.50 - $49.008 weeks paid training period. ~ Basic computer skills test required...
...Library Assistant Class Specifications: Includes library assistants in large branch libraries whose duties encompass all the functions of Senior Library Assistant-(Branches) LA3 Class DD; supervising Library Assistants plus Library Aides; managing the paper work...
...~1+ years experience loading and selecting merchandise in a warehouse ~1-2 years experience with electric power equipment ~ Basic... ...Salary: ~19.00/ hour plus a performance incentive Shift: ~ Sunday Thursday 6:30 PM finish (up to 6:30 AM) Physical...
...valued for your unique strengths and experiences, and empowered to identify and resolve your own challenges. THE ROLE As a Data Scientist, you will design and implement machine learning models and statistical methodologies to solve the challenge of matching digital...