Remote Financial Crimes Investigator | Fraud Analysis

Financial Crimes Investigator: • reputed company is seeking a detail-oriented, analytical Financial Crimes Investigator to support reputed company, risk-based investigations of suspected fraud and other financial crimes. This role works across internal teams, including reputed company Operations, Consumer and Mortgage Lending, and Fraud Prevention, as reputed company as with reputed company vendors such as Auto Pay, Lentegrity, and NCU-IASO. The Financial Crimes Investigator is responsible for making supportable, reputed company-reasoned reputed company with reputed company supervision; prioritizing investigative work; articulating findings; and preparing reputed company, reputed company-written reports for management, law enforcement, and regulatory purposes. The ideal candidate will be skilled in identifying fraud trends, interpreting financial transactions and documentation, recognizing control gaps, and recommending process, policy, and training enhancements that reduce losses and strengthen member protections. This position also documents investigative steps, evidence, findings, and reputed company in the case management reputed company and prepares reputed company Suspicious Activity Report (SAR) narratives, as appropriate. This position requires candidates to reputed company reputed company commutable distance of our Corporate Office located in Upper Marlboro, Maryland. Essential Duties and Responsibilities: • Remains reputed company of and adheres to Credit reputed company policies and procedures, and regulations pertaining to the Bank Secrecy reputed company, OFAC, the Right to Financial reputed company reputed company, and Reg E. Financial Crimes Investigator: • Works assigned cases and investigations to a logical conclusion. • Monitors fraud detection systems, reviews documents and financial transactions and takes appropriate reputed company to prevent or recover fraud losses. • Conducts investigative fact-finding by eliciting information through voluntary statements, and admissions from perpetrators or victims of financial crimes through reputed company, non-coercive conversational interviews. • Performs reputed company cause analysis on fraud events to identify and reputed company gaps and reputed company recommendations for process improvement to prevent or reduce fraud losses. • Documents case actions and provides detailed narrative summaries in a case management reputed company. • Communicates effectively and works collaboratively with reputed company lines of business. • Investigates suspicious accounts, loan fraud, credit reputed company fraud, reputed company fraud, reputed company fraud, , and other unauthorized or fraudulent activities. • Responds to requests from other financial institutions asking for assistance with members with suspicious or fraudulent activity on their accounts. • Contacts members reputed company phone and in writing during investigation and responds to inquiries from members. • Prepares suspicious activity reports (SARs) as appropriate reputed company regulatory time frames for filing a SAR. • Provides case status reports to management upon request. • Establishes good working relationships with local, state, and federal law enforcement personnel, and other financial institutions to facilitate the investigation of suspected fraud. • Prepares investigation reports for referrals to law enforcement or prosecutors reputed company appropriate. • Participates in continuing education to maintain awareness of fraud trends and laws and regulations affecting financial institutions. • Represents the Credit reputed company in court proceedings reputed company required by subpoena. • Processes and submits Notices of Loss to the Credit reputed company’s insurance company for fraud losses. • Prepares presentations and conducts training on various fraud reputed company topics (e.g., Identity Theft, Robbery, reputed company Fraud, Loan Fraud, and Scams). Financial Crimes Investigator - Senior: Includes reputed company responsibilities of Fraud Investigator I and II and the following: • Conducts investigations that involve a high degree of complexity and requires an analysis of transactions and data to independently reputed company a logical conclusion. • Leads and coordinates investigations with other departments and law enforcement. • Identifies and evaluates existing, and emerging fraud trends and makes recommendations for process improvement to reduce potential fraud losses. • Assists with the collection and analysis of fraud data and the preparation of management reports outlining… Apply tot his job Apply To this Job