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
...performance technology infrastructure solutions to federal agencies across the United States. We are currently seeking experienced Cable Installer/Technicians (Master Level) to support VA contract. Position Overview: The Cable Installer/Technician (Master) will...
**Employment Type:**Full time**Shift:**12 Hour Evening Shift**Description:****Medical Lab Technician or Medical Technologist, Evening Shift******* _This position will work 3, 12-hour shifts a week._**About the Unit:**The laboratory at Mount Carmel Dublin will provide...
...especially during the festive season and on commission-based projects. About the Work Our projects cover a wide range of design and art-related tasks, including: Designing business cards, flyers, banners, logos, and Canva templates Creating office stickers,...
...application as soon as possible. Now offering a $1,000 new hire sign on bonus! Shift/Schedule ~40 hours per week. ~ Monday through Friday. Typically, an 8-hour shift with start time between 1:30 am - 7:30 am. ~ Weekends potentially up once a month or more...
Experienced House Cleaning Contractor (Part-time to Full-time) Pay starting at $25!!! Are you an experienced cleaner with your own supplies... ...as needed. Strong communication skills with clients and office staff. Team player who is detail-oriented and customer-...