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
...and 90-day marks. Position Summary The Administrative Assistant supports the Senior Vice President for Public Safety and the Senior... ...attention to needs and protocols for both virtual and in-person meetings. Attending meetings and taking meeting minutes as requested...
...seeking a highly motivated and results-driven individual to join our sales team. In this role, you will be responsible for promoting and... ...description is not exhaustive and may have been condensed for online or mobile viewing. It does not encompass all duties, responsibilities...
...achievement? Join us for an unforgettable summer internship experience that will set the stage for... .... We are seeking bright, motivated college students to join our dynamic team for Summer 20... ...Competitive Pay: All internships are paid, rewarding your dedication and hard work...
...Mountain and the nearby Round Mountain mine make up Kinross Nevada operations. Bald Mountain is an important contributor to the economy... ...Summary This is a position on the Leach Pads in the Ore Processing department and will require training up to higher levels...
...County? Ready to ditch the long commute without sacrificing your income or career growth? If you're a motivated and experienced Family Law attorney, this could be the perfect opportunity for you. At our growing Temecula-based law firm, we offer more than just a...