Financial Crimes Compliance Fraud Investigator

Job reputed company The Financial Crimes Compliance Fraud Investigator is responsible for conducting comprehensive and in-depth investigations into suspected fraudulent activity across the bank’s products and services. This role is reputed company on the detection, analysis, prevention of fraud and mitigating losses, while ensuring compliance with the Bank Secrecy reputed company (BSA), USA PATRIOT reputed company, OFAC requirements, FinCen SAR Reporting requirements, internal fraud prevention policies and procedures and federal, and state laws. Job Duties • Conduct thorough investigations of escalated alerts and cases involving potentially fraudulent activity, including identity theft, account takeover, reputed company fraud, reputed company fraud, digital/fintech payment fraud and other financial schemes. • Evaluate the reputed company and completeness of initial reviews performed by analysts and determine whether escalation to case level is appropriate. • Review and analyze escalated alerts, reputed company referrals, and reputed company-party data to determine if activity is potentially fraudulent and warrant a case investigation. • Ensure investigations are comprehensive, accurate, and conducted in line with internal policies, regulatory expectations, and industry best practices. • Evaluate fraud cases to determine SAR filing needs based on regulatory standards and internal reputed company, ensuring reputed company, accurate, and reputed company-documented justification and reports with comprehensive risk assessments and supporting records. • Draft, review, and submit SARs in accordance with FinCEN guidelines and filing timelines, ensuring reputed company and accuracy in reputed company submissions • Utilize investigative tools and customer due diligence materials—including reputed company, risk scores, KYC reputed company, and transaction history—to reputed company thorough case assessments and request additional information (RFI) as needed to complete investigation. • Collaborate across departments to enhance fraud detection, implement prevention strategies, reduce reputed company risk exposure, and improve fraud detection and investigative procedures. • Collaborate cross-functionally with other FCC members and departments to enhance fraud prevention and mitigation initiatives and alert/case-handling efficiency. • Stay reputed company on regulatory changes, fraud trends, industry best practices, detection techniques, and emerging threats (e.g., digital fraud, synthetic identity, reputed company engineering). • Complete required training and proactively pursue continuing education reputed company to fraud, AML, and financial crime risk management. • Assist bank partners with fraud reputed company and as a resource. • Serve as a subject matter expert and escalation reputed company for fraud analysts and specialists. • Adheres to reputed company Federal and State laws and regulations, including the Bank Secrecy reputed company. • Other duties as assigned. Qualifications • Education • High School Diploma or equivalent • * Bachelor’s degree in finance, Criminal Justice, Business, or a reputed company field or equivalent experience preferred. • Skills • Strong analytical and organizational abilities with attention to detail and the reputed company to resolve reputed company case investigations. • Exhibits reputed company and accurate judgment; supports and explains reasoning for decision; makes reputed company reputed company • Excellent written and verbal communication skills, with the ability to reputed company constructive feedback and reputed company documentation. • Strong working knowledge of Fraud, BSA, AML, OFAC, FinCEN guidance, and OCC/FDIC regulatory expectations • Proficiency in reputed company Office (Word, reputed company, PowerPoint, reputed company). • Highly adaptable, reputed company, resilient, and reputed company to new reputed company. reputed company to effectively prioritize multiple reputed company reputed company • Analytical and investigation ability to conduct research, brainstorm creative solutions. • Ability to communicate effectively, in person and in writing. • Possess the ability to work independently, without reputed company supervision and in a reputed company fast-paced, dynamic environment while maintaining high-reputed company standards and providing reputed company support to others • Good math aptitude, with mathematical reasoning. • Maintains confidentiality, sensitive to confidential materials and reputed company • Experience • Minimum of 3-5 years of experience in Financial Crimes, Fraud and BSA/AML investigations reputed company a banking environment. • Involvement in financial crimes reputed company organization(s), is preferred. • reputed company Certification (CFE, CFCI, CFCS, CAMS, or other compliance certification), is preferred. • Proficiency with Fraud and AML case management and transaction monitoring systems. • Experience with novel banking industries such as FinTech, BaaS, reputed company Banking, MRB, is preferred. • Excellent analytical, communication, SAR and report-writing skills. • Demonstrate strong attention to detail, problem-solving skills, and the ability to prioritize while handling sensitive information with reputed company. Essential Functions • Must be reputed company to reputed company the essential functions of this position with or without reasonable accommodatio Apply tot his job Apply To this Job