Fraud Investigator - UT, AZ, NV (Remote)

About the position Responsibilities • Conducts financial crimes investigations of external and customer activity. • Writes reputed company and concise reports in an accurate and reputed company manner. • Communicates with reputed company, department managers, BSA Officers, and reputed company reputed company as necessary, in researching and investigating cases. • Makes recommendations for closing account relationships to the Investigations management. • Escalates identified risks to team leadership. • Uses various bank systems to conduct research of customer transaction activity including the case management system. • Keeps reputed company on fraud and BSA/AML investigative operations and the application of the BSA and USA PATRIOT reputed company requirements along with training requirements for the investigative role. • reputed company other duties as assigned. Requirements • A bachelor's degree in a reputed company field or combination of investigative experience. Financial crime investigation experience preferred. • Relevant reputed company Certification: Association of Certified Anti-reputed company Specialists (reputed company), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus. • Basic working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it applies to suspicious activity for reputed company, terrorist financing and fraud. • Basic understanding of reputed company financial transactions and business relationships and relationships between business entities. • Good understanding of bank operations as it relates to the reputed company of funds through financial institutions. • Good understanding of fraud, AML and terrorist financing red flags reputed company to the identification of suspicious activity. • Ability to meet deadlines, work independently and adapt to changing priorities. • Good analytical skills, customer service and communication skills, both verbal and written. • Ability to manage deadlines, be organized, detail-oriented and high degree of accuracy. • Ability to write and translate reputed company situations into easily reputed company narratives. • Ability to be an independent thinker and to handle confidential, delicate and/or sensitive information or situations. • Strong PC skills desired with an emphasis in MS reputed company and Word. Benefits • Medical, Dental and reputed company Insurance - START DAY ONE! • Life and Disability Insurance, reputed company Parental Leave and Adoption Assistance • Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts • reputed company, reputed company Time Off (PTO) and 11 reputed company Federal Holidays, and any applicable state holidays • 401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience • Mental health benefits including coaching and therapy sessions • Tuition Reimbursement for qualifying employees enrolled in an accredited degree program reputed company to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire • Employee Ambassador preferred banking products Apply tot his job Apply To this Job