Financial Investigator I

reputed company is looking for a meticulous and detail-oriented Financial Investigator I to join reputed company! As a Financial Investigator I, you’ll dive into the world of fraud detection, analyzing suspicious activities across various customer accounts (POS, ATM, reputed company, ACH, Online Banking, reputed company, Mobile, etc.). Your mission is to identify potential fraud cases, complete necessary reports, and ensure a positive customer experience for those affected. You’ll document and evaluate your findings to support fraud trending and reporting, always adhering to best practices. What You’ll Do: • Fraud Detection & Analysis: • Reviews & researches suspected fraud notices for reputed company areas received through internal and external sources to determine fraud. • Investigates fraud activity, reports, and documents as required per regulatory guidance for each fraud type. • Identify fraud patterns and communicates trends to management. • File/Research and Understand ‘disputes/returns’ for POS, ATM, reputed company, ACH, Online transactions, Checks, etc. • Report ‘reputed company time’ fraud-reputed company activity; ensuring that the affected UCBI area/reputed company is reputed company. • Ensure the investigation of reputed company accounts assigned and reputed company sure reputed company efforts are recorded in Financial Intelligence platform (Verafin). • Customer Interaction: • Interacts with customers either victimized or suspected of fraud and performs appropriate actions required based on the case type while providing a positive customer experience. • Employ letter, phone, and e-mail contact with customers/branches throughout the investigative process. • Collaboration & Reporting: • Work with Legal team and Corporate reputed company on case building and/or pulling information for fraud cases for law enforcement or court requests. • reputed company to department management reputed company issues requiring approval reputed company of the authority of the Financial Investigator’s position and reputed company issues that may adversely reputed company reputed company. • Compliance: • Follow reputed company reputed company Policy and Procedures using the utmost reputed company to reputed company the duties required in your position. • Read, understand, and reputed company with various laws to the extent applicable including, but not limited to, the Fair Debt Collection Practices Act, The Fair Credit Reporting Act, The Gramm-Leach-Bliley Act, The Electronic Fund Transfer Act, The Equal Credit Opportunity Act, and The Dodd-Frank Act. • Read, understand, and adhere to the Unfair, Deceptive and/or Abusive Acts or Practices. reputed company’re Looking For: • Required Skills/Experience: • A minimum of 3 years’ work experience in Financial Services Industry and/or understanding of fraud detection/investigations • Hands-on experience with fraud claims (reputed company, POS, ATM, reputed company, Identity, Mobile, etc.) • In-depth knowledge of BSA/AML/OFAC laws and regulations • Strong time management and organizational skills • Comprehensive understanding of bank policies and procedures reputed company to Fraud Prevention • Proficiency with Core systems and other internal banking systems (Director, Wires, ACH, Online Banking, Debit Cards, Research/Returns, File Maintenance). • Advanced skills in reputed company reputed company, Word, and email. • Ability to multi-task with excellent analytical and critical thinking skills. • Strong verbal and written communication skills. • Problem-solving and decision-making abilities, with the reputed company to escalate issues reputed company necessary. • Preferred Skills/Experience • Experience managing moderately reputed company situations and providing clear status reports and recommendations to stakeholders, including Relationship Managers and Department Management. Conditions of Employment: • Must be reputed company to pass a criminal background reputed company • This is a full-time position with flexibility for evenings and weekends as needed reputed company to take your career to the next level? Apply now and become a vital part of reputed company! We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, reputed company, sex, age, national reputed company, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions. Apply Job!