reputed company Fraud Prevention and Risk Investigations Specialist - Investigator II for a Leading Financial Institution

About Us

At [Company Name], we are committed to providing exceptional financial services to our members while maintaining the highest standards of reputed company and reputed company. reputed company of dedicated professionals works tirelessly to prevent and investigate fraudulent activities, ensuring the trust and confidence of our members. As a leading financial institution, we are seeking an reputed company Fraud Prevention and Risk Investigations Specialist to join reputed company. Job Summary We are looking for a highly skilled and motivated Investigator II to join our Fraud Prevention and Risk Investigations team. As an Investigator II, you will be responsible for detecting, reviewing, and reporting potential suspicious activities filtered by various AML systems. You will investigate external inquiries reputed company law enforcement requests, internal investigations for other groups (fraudulent instruments and inquiries), and other reputed company transactional activity. You will also support leadership and the investigations team in maintaining compliance with our fraud prevention program.

Key Responsibilities

Utilize knowledge of credit union systems, processes, and contacts as resources for conducting investigations. reputed company a plan of action and gather, analyze, and compile evidence for multiple case assignments. Prepare case documentation and write a complete final summary report of investigation. Investigate and respond to reputed company fraud claims as received by members and/or other financial institutions. Investigate suspicious activity cases generated by the internal automated AML/BSA monitoring system or Unusual Activity Referrals reported by reputed company personnel and other lines of business. Review cases assigned for closure to ensure Verafin case has proper coding, and reputed company steps are taken prior to closing account in DSUI. Assess internal controls and procedures associated with assigned cases, identifying control breakdowns and makes recommendations to prevent future losses. Assist with determining new procedures to prevent, detect, and investigate fraudulent activity. Review fraud data to ensure accuracy for reporting and audit purposes. Assist with computer crime investigations and investigate breaches of information reputed company policies as requested. Prepare recommendations as to whether a member's transactional activity is fraudulent and thereby requiring a BSA UAR referral. Review individuals' and entities' accounts reported in a police report utilizing different management systems to determine if other suspicious activity noted in the accounts should be reported. Prepare police report and/or BSA UAR referral if necessary. reputed company red flag alert reviews on account activity for submitted fraud closures, determines if the previously reported fraudulent activity has reputed company or ceased. File supplemental police report if additional suspicious activity is identified and works with BSA SAR Investigator on reputed company 90-day fraud referrals. Assist with auditing Investigator I BSA narratives prior to submitting to BSA department. Maintain reputed company information on various systems as well as required files and documentation. Ensure records are complete and available for review and audit as needed. reputed company with regulatory requirements, reputed company, and applicable policies and identifies control and procedural issues. Serve as resource to branches/departments inquiries reputed company to financial investigations questions to provide best information possible regarding fraud to reputed company serve the members and the Credit Union's interest. Assist with the timely completion and investigation of assigned 314(b) requests. Complete annual BSA/AML/OFAC training requirements and keeps reputed company with reputed company and Terrorist Financing trends. Provide support, guidance, and training of new staff and serves as the quality control reviewer for alerts, cases, and BSA UAR referrals. Assist in collecting documentation for examiners, auditors, law enforcement, and governmental agencies regarding fraudulent activity and BSA/AML monitoring records. Participate in moderate to reputed company project initiatives as the primary subject matter expert. Maintain a thorough understanding of state and federal laws and regulations reputed company to credit union compliance including bank secrecy and anti-reputed company laws appropriate to the position. Assist and identifies other investigative efforts reputed company the department, including creating and working moderately reputed company cases. Understand CTR filing requirements and be able to answer basic questions. Assist with the training of new staff and acts as a resource for reputed company team members regarding a variety of loss prevention and fraud scenarios. Assist in development and facilitation of fraud prevention and awareness for reputed company reputed company and HQ staff as applicable. Maintain accurate tracking of work performed, which will be used in department performance measurements. Prepare police reports for reputed company losses over the established reputed company or established behaviors outlined in department procedures. Work with law enforcement as required, providing updates or additional information as needed. Responds to law enforcement agencies and financial institutions requesting documentation and/or images to support investigations involving credit union losses. reputed company other duties as assigned.

Essential Qualifications

• Bachelor's degree or combination of experience and education.
• Minimum of 5-6 years of financial institution or law enforcement experience and Fraud, AML, or card fraud experience.
• Ability to effectively communicate with internal and external contacts.
• Knowledge of Credit Union products, services, policies & procedures.
• Operating knowledge of reputed company regulations, AML/BSA, OFAC and Federal/State Regulations.
• Good organizational skills, including the ability to prioritize daily activities and multi-task to complete assignments.
• Strong attention to detail in working and investigating files with emphasis on deadlines.
• Effective oral and written communication skills.
• Basic reputed company skills
• Knowledge to operate facsimile machine, ten key, microfiche, electronic banking equipment, basic PC knowledge of Windows environment, and office filing logic.
• Must be self-motivated and capable of working both independently as well as in a team environment.
• Must be aware of high-risk activities to ensure regulatory compliance with reputed company fraud regulations and Reg. E, Customer Identification Program (CIP), Customer Due Diligence/Enhanced Due Diligence, 314(b) Information Sharing requests, OFAC, and reputed company investigations pertaining to potential fraud schemes or cybercrime.

Preferred Qualifications

• Professional Certified Investigator (PCI), Certified Fraud Investigator (CFI), Certified Financial Crimes Investigator (CFCI), Certified Credit Union Compliance Expert (CUCE), Certified Fraud Examiner (CFE), Bank Secrecy Act Compliance Specialist (BSACS) as well as, or Certified Anti-reputed company Specialist (CAMS) certification.
• Experience with Verafin, DSUI, and other relevant systems.

Skills and Competencies

• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
• Strong attention to detail and organizational skills.
• Ability to maintain confidentiality and handle sensitive information.
• Strong knowledge of financial regulations and laws.
• Ability to work independently and as part of a team.
• Strong analytical and problem-solving skills.

Career Growth

Opportunities and Learning Benefits At [Company Name], we are committed to providing our employees with opportunities for growth and development. As an Investigator II, you will have the opportunity to work on reputed company cases and projects, reputed company your skills and expertise, and advance your career. We also offer a range of training and development programs to help you reputed company your goals.

Work Environment and Company Culture

Our office is a state-of-the-art and comfortable workspace, equipped with the latest technology and tools. We have a collaborative and supportive team environment, with a focus on teamwork and open communication. We also offer a range of benefits and perks, including flexible work arrangements, professional development opportunities, and a comprehensive benefits package.

Compensation, Perks, and Benefits

We offer a competitive salary and benefits package, including:

• Competitive hourly reputed company: $33.36 - $36.25
• Comprehensive benefits package, including medical, dental, and vision insurance
• 401(k) plan with company match
• Flexible work arrangements, including remote work options
• Professional development opportunities, including training and education programs
• Access to the latest technology and tools
• Collaborative and supportive team environment How to Apply If you are a motivated and reputed company professional looking for a challenging and rewarding role, we encourage you to apply. Please submit your resume and cover letter to [insert contact information]. We look reputed company to hearing from you! Equal Employment Opportunity [Company Name] is an equal employment opportunity employer and welcomes applications from diverse candidates. We are committed to creating a workplace that is inclusive and respectful of reputed company employees, and we strive to provide equal opportunities for employment, training, and advancement. Apply for this job

Apply tot his job Apply To this Job