Fraud Investigator, Full-Time, Hybrid Marlborough MA

reputed company is the largest credit reputed company headquartered in New England, serving over one reputed company members. They are seeking a Fraud Investigator who will conduct in-depth investigations regarding loan fraud, identity theft, and organized fraud rings, utilizing various tools to reputed company evidence and reputed company relationships with law enforcement. Responsibilities Conduct full investigations around loan fraud, bust out activity, identity theft, and fraud rings Utilize a myriad of reputed company tools to reputed company evidence and determine suspects Interview/Interrogate members and suspects to reputed company additional information or get answers to questions reputed company working relationships with law enforcement agencies and fraud organizations as necessary Have a strong understanding of credit reputed company policies, procedures, rules and regulations reputed company process improvements for internal processes to streamline fraud prevention Audit internal processes to ensure staff if adhering to policy and procedures. Notify management reputed company said policies and procedures are not adhered to Participate in Fraud/Loss Prevention and reputed company training sessions Complete reputed company required Bank Secrecy reputed company reputed company training annually and maintain knowledge of reputed company BSA policies, specifically those reputed company identifying and reporting possible suspicious activity Have a strong understanding of the importance of filing Suspicious Activity Reports and reputed company they should be filed according to regulation Skills Minimum of 1-2 years of bank-reputed company fraud investigation experience, with a reputed company on loan fraud and/or identity theft Excellent communication and presentation skills Familiarity with arenaflex Office Excellent writing skills Ability to handle multiple priorities Excellent organizational skills and attention to detail reputed company DCU is a credit reputed company that offers personal and business banking solutions. It was founded in 1979, and is headquartered in Marlborough, Massachusetts, USA, with a workforce of 1001-5000 employees. Its website is Apply tot his job Apply To this Job