Fraud Investigator, Full-Time, Hybrid Marlborough MA

About the position The Fraud Investigator is responsible for conducting in-depth investigations regarding loan fraud, fictitious dealerships, bust out activity, identity theft, and the identification of organized fraud rings. This includes researching, documenting, and proactively searching for suspects. 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 Requirements • 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 reputed company Office • Excellent writing skills • Ability to handle multiple priorities • Excellent organizational skills and attention to detail Apply tot his job Apply To this Job