Bank Fraud Investigator – bolthires Store

ad1 Analyst - Bank Fraud Investigator – bolthires Store Skip to content November 11, 2025 About the positionResponsibilities 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 Choosing a selection results in a full page refresh. Opens in a new window. ad2 Apply tot his job Apply tot his job Apply To this Job