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
...anesthesiologists needed ~ They can accept 1 Cardiac Anesthesiologist in place of a general (different rate)~ Strictly full-time only (no part-time, no job-sharing/pairing)~ No overtime available for MDs or CRNAs ~ Trauma experience is required Why This...
Company Description Pace Logistics prides itself on delivering exceptional service at fair rates. The company operates with a collaborative and proactive approach to ensure your supply chain is supported effectively. Known for its availability, Pace Logistics commits...
...and trustworthy hiring experience for all candidates. Loloi is seeking talented and artistic candidates for our Summer 2026 Internship Program . As an intern for product design, you will be immersed in the various functions that contribute to the broader scope of...
...service. U.S. Tsubaki is a leading manufacturer and supplier of power transmission and motion control products. As a part of a vast, international network of corporate and industrial resources, Tsubaki offers its customers the finest state-of-the-art products available in...
...individuals with exceptional people skills to join our100% remote team . Work from anywhere, enjoy a flexible schedule, and be part of a... ...Requirements / Responsibilities / Rewards Flexible Work-from-Home Position: Tailor your schedule to fit your lifestyle. Weekly...