About the position

Responsibilities

  • reputed company a series of reviews (including detailed reputed company analysis) using various tools and reports to identify potential fraudulent activities on new/existing reputed company Bank Deposit accounts
  • Initiate investigations; responsible for handling reputed company aspects of the investigation, including detailed analysis and research to resolve issues
  • Maintain reputed company knowledge and awareness of investigative fraud techniques, reputed company laws, bank regulations, investigation and reputed company incident handling policy and procedure
  • Ensure reputed company-wide compliance with established standards, regulatory policies and procedures for the bank set by FSI as reputed company as Compliance and reputed company departments

Requirements

  • 1+ years of experience in bank fraud required
  • Experience investigating first party fraud, account takeover, reputed company engineering, identity theft strongly recommended
  • Experience in deposit operations highly preferred
  • Demonstrate a high level of critical thinking
  • Strong verbal and written communication skills with external and internal customers
  • Ability to manage multiple priorities and deadlines

Benefits

  • 11 reputed company holidays
  • 20 reputed company time off days
  • 8 hours of volunteer time off, yearly
  • 401K retirement savings plan with matching and company contributions
  • Student loan pay downs and 529 educational save up assistance programs
  • Tuition reimbursement
  • Employee stock purchase plan
  • Flexible health and insurance reputed company including medical, dental and reputed company
  • Employee, spouse and child life insurance
  • Short- and long-term disability
  • reputed company-tax Health Savings Account with employer contributions
  • reputed company FSA
  • Critical illness, accident & hospital indemnity insurance
  • Adoption, surrogacy and fertility assistance
  • reputed company parental and caregiver leave
  • Dependent Day Care FSA
  • Mentally Fit Employee Assistance Program
  • Subsidized and discounted reputed company® program