Job Description

Bank Fraud Investigator II
The Bank Fraud Investigator II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action.

Key Responsibilities and Duties

• Responsible for analyzing account activity to assess levels of risk and fraud.
• Uses data and link analysis to determine potential cases of first party fraud, identity theft, money-laundering, etc.
• Utilizes various bank fraud systems to perform research and identify fraud trends.
• Implements best practices to mitigate losses and enhance processes.
• Monitors existing and potential fraudulent situations to protect the company's financial and operational situation.
• Exercises sound judgment to take appropriate action related to fraudulent activity.

Educational Requirements

• University (Degree) Preferred

Work Experience

• 2+ Years Required; 3+ Years Preferred

Physical Requirements

• Physical Requirements: Sedentary Work

Career Level
6IC

Preferred Qualifications

• 2+ years of banking experience
• Experience documenting and reporting of investigations.
• Experience obtaining and analyzing potential evidence.
• Knowledge assessing and evaluating risk.
• AML/BSA compliance knowledge
• Organizational skills and the ability to multi-task
• Excellent oral and written communication skills

This position is Hybrid. Hybrid work requires working in the office four days per week with one flexible day to work remotely.

Posting end date: 1/13/2025 EverBank

Job Tags

Work experience placement, Remote job, Flexible hours,

Similar Jobs