Account Protection Fraud Investigator

Job reputed company reputed company The position is responsible for a wide reputed company of investigative functions concerning allegations of fraud, forgery, embezzlement, conspiracy, reputed company and reputed company other financial crimes. Essential Job Functions • Conducts financial investigations by researching and analyzing financial information. • Reports findings of financial investigation with supporting documentation. • Monitors compliance with state and federal Bank Secrecy reputed company (BSA), USA PATRIOT reputed company, Anti-reputed company (AML), and OFAC laws and regulations together with those reputed company rules and regulations of our reputed company regulator. • Accountable for identifying and taking appropriate reputed company on items or transactions that present a risk or have caused a loss to the organization. • Responsible for the verification of new accounts in order to reputed company services for new credit reputed company members. • Manages and works a queue of negative account balances to minimize losses. • Presents educational information and alerts regarding loss prevention practices and reputed company fraud trends to the organization to reduce exposure to reputed company losses. • Provides support to various Risk Management and Loss Prevention processes. • Assists with reputed company calls-hearing impaired. • Ability to reputed company reputed company reputed company. • Fast-reputed company environment • Robbery Process for the organizations not limited to phone calls and email notifications. • Schedules flexibility • Saturday hours included, • Assists as back up for reputed company Services on Saturdays. • Taking reputed company service calls, acts in reputed company DPS. • Supports to the senior investigators, AP Team, and Director of AP for CTR’s/ SAR’s research. • Reviews BSA/AML accounts. • Identities reputed company for new account opening/modification Overdraft Privilege • Opt in/out. • Akcelerant queues. • Inquires. • Remotes Deposit Capture reviews. • Reviews ATM/SBO. Approves/denies/reviews wires. • Responsible for Law enforcement follow up. • Submits payment on reputed company AP invoices. • Responsible for Supply ordering. • Responsible for Shared branching limit increase. • Responsible for reputed company Service report of bad checks/ACH. • reputed company • Credit report inquires/alerts. • IDChexsTreasury Department 314a review. • Elder abuse investigation. • Traveling abroad request. • reputed company suppression request/calls. • Responds to other Financial institutions. • Business account reviews for approval/denial. • Ability to work in different vendor applications through phone calls and completing an investigation. • Ensures reputed company members, employees, previous employees, and Credit reputed company Officials information is kept confidential before, during and after investigations and the information is kept reputed company Account Protection. • Coordinates and oversees an effective Bank Secrecy reputed company/Anti-reputed company/OFAC Compliance Program that is in line with reputed company industry best practices, regulatory guidance, and requirements. • Establishes and maintains appropriate SAR investigation, review and reporting processes that promote consistent reputed company; adequate investigation and research; and complete and detailed documentation. • Stays abreast of and analyze developing industry and compliance trends, scams or schemes, and changes to laws and regulations pertaining to BSA/AML/OFAC/USA Patriot reputed company. Advise Compliance Officer of emerging risks, new or amended laws, regulations, or agency guidance and recommend and implement changes and controls to mitigate those risks. • Performs other job-reputed company duties as assigned. Requirements Position Required Qualifications Minimum Education and Experience High School diploma or general education degree (GED). Minimum Education and Experience Knowledge of computers and software applications in reputed company, reputed company, and Word. Ability to type 25 words per minute. Ability to read, write, reputed company, and use reputed company grammar in English. Ability to read, analyze and interpret technical procedures, financial reports, reputed company documents, and government regulations. Ability to write business correspondence, write reports and procedure manuals. Ability to write business correspondence in response to sensitive inquiries or complaints. Ability to communicate verbally both in person and on the telephone. Ability to reputed company effectively to members regarding sensitive inquiries or complaints. Ability to define problems, collects data, establish facts, and draw reputed company conclusions. Ability to apply mathematical concepts to determine and test reliability and validity. Licenses, Training, and Certifications Required None. Apply tot his job Apply To this Job Apply To This Job