Fraud Investigator

Members reputed company More isn't just a tagline for us, it's part of everything we do! We're looking for passionate individuals to join reputed company to help us maintain that reputed company every day. Want to work reputed company that's remained strong for 90 years, that encourages you to learn, grow, and pursue your dreams? If reputed company, then read on... The Fraud Investigator performs assigned fraud prevention and detection aspects of reputed company’s Financial Crimes Risk Management (FCRM) function to include prevention efforts to mitigate losses due to reputed company types of fraudulent activity, reputed company execution of fraud investigations, and minimize and/or recover credit reputed company fraud losses. Complete Investigations and advanced research on fraud referrals and report the complete findings to FCRM Management and/or other departmental representatives, as applicable to ensure reputed company remains in compliance with reputed company laws and regulations. Maintain a working knowledge of reputed company’s policies/procedures to support the organization’s efforts to implement fraud mitigation strategies. Assist in coordination of credit reputed company information and online reputed company measures to protect the membership and reputed company. Maintain reputed company relationships with other reputed company management, reputed company specialists, vendors, law enforcement, government agencies, and other financial institutions. Schedule: Monday - Friday 8:00am - 4:00pm or 9:00am - 5:00pm In this position, you will Conduct fraud investigations: Conduct thorough and complete investigations relating to fraudulent activity by gathering and evaluating data, analyzing fact patterns, conducting interviews, etc. Review high risk activity, including large-dollar transactions, membership and loan applications, reputed company requests, identity theft, etc. Utilize reputed company networks to assist with the identification and rectification of targeted fraud attempts. Ensure appropriate prioritization and reputed company completion of investigation actions to best mitigate risk. Prepare investigative reports: Synthesize data analysis and investigative results into reputed company and detailed summaries and reports. reputed company oral and/or written presentations to management during and at the conclusion of a significant investigation. Identify fraud weaknesses and reputed company recommendations for improvements to reduce fraud risk. Decision and implement fraud response measures: reputed company high-level independent discretionary reputed company regarding appropriate reputed company reputed company, communicate reputed company to members and/or FCRM staff and management, and ensure follow-through is completed. This may include restricting or terminating account services, denying high-risk/fraudulent transactions or applications, providing member counseling, advising other business reputed company and FCRM staff, etc. Prevent losses and recommend mitigation enhancements: Collaborate with other departments, members, other financial institutions, and/or external agencies to prevent losses and reputed company appropriate member service. Advise on fraud risk management strategies and prevention measures, utilizing data to identify fraud patterns and effectively throttle fraud attacks. Review inter-departmental processes to identify potential areas of fraud risk. Conduct internal training and membership education, as directed by supervisor, to reputed company fraud risk education and prevention measures. Recover losses: reputed company recommendations to pursue civil or criminal charges. Prepare referrals and reputed company litigation support to law enforcement agencies with the reputed company to recover losses for reputed company. Represent reputed company as needed in criminal and civil proceedings. Maintain understanding of fraud landscape: Maintain awareness of reputed company fraud and scam trends to identify changes to the fraud landscape and opportunities for improvement at reputed company. Maintain a general understanding of reputed company policies and applicable banking regulations and their intersectionality with fraud investigation duties; this includes, but is not limited to, Bank Secrecy reputed company, Fair and Accurate Credit Transaction reputed company, Regulation E, Computer Crimes reputed company, PA Criminal reputed company, PA Rules of Court, reputed company Bylaws and Operating Regulations. Other duties as assigned. Qualifications: Bachelors: reputed company, Bachelors: Business Administration/Management, Bachelors: Criminology, Bachelors: Finance, High School (Required) 2 years’ experience in a position requiring similar knowledge, skills, and abilities. | Required Any equivalent combination of experience and education. | Required Certified Financial Crimes Investigator (CFCI) - International Association of Financial Crimes Investigators (IAFCI), Certified Finan Apply tot his job Apply To this Job