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
...Laundry Attendant to ensure that all linens and laundry items are cleaned, organized, and ready for use. The ideal candidate will have... ...dryers, adjusting settings as needed.* Fold and store clean, dry linens and towels.* Refill and measure laundry chemicals as required...
...our individualized programs A great resume builder for new teachers starting their education career For teachers who have taken... ...grade students. We provide individualized instruction in reading, writing, math, study skills, ACT/SAT Test Prep, and homework support....
...assisting with underwriting crop insurance to assure compliance with... ...Location: Missoula Montana Work Arrangement: This role will... ...and has nine locations nationwide. Together we combine the history... ...Working a mix of working from home and in the office ~22 weeks...
Business Development Representative (BDR) - US Location Boston, MA : We're quickly growing and super excited for you to join us! About Topsort At Topsort, we believe in the mission of democratizing the secret technologies of the walled gardens and creating a privacy...
...Our IT Director is responsible for and manages all IT activities in the organization. Ensures proper IT operations and plans necessary upgrades. Oversees the internal IT support function. The IT manager supports all employees in their daily IT needs. Ensures that the...