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
...students interested in a career in specialty insurance through our summer associate program. Overview: The summer associate program... ...program with some travel for meetings/networking This is a temporary position with full-time hours, Monday-Friday, 8 hours per day...
...Your Mission : Meet and exceed sales goals as set by the Sales Manager. Welcome and assist all customers who visit the dealership or sales lot. Deliver professional, knowledgeable presentations of both new and used vehicles. Transparently disclose terms...
...Summary Oversees employees and directs operations of the hearing center. Participates in licensed hearing aid dispenser duties. Provides a high level of member... ...Wholesale by 2xGet notified about new Hearing Aid Specialist jobs in Kennesaw, GA .Licensed Hearing Aid...
...The Senior Test Engineer will be responsible for the oversight and execution of test scripts, scenarios, evidence, and regression testing across the Electronic Health Record (EHR) workflows. Role Responsibilities Quality Assurance and Testing Standards: Drive quality...
...Headquarters, 1245 3rd Street, San Francisco, CA 94158Job Description Under general direction, coordinates, directs and conducts background investigations for candidates under consideration for employment. Incumbents in this class are considered journey level investigators who...