FRAML Investigator

This person is responsible for the daily monitoring of the reputed company & Trust (FBT) Fraud and Bank Secrecy reputed company (BSA)/Anti-reputed company (AML) Programs.  This person researches and reputed companys with others inside and reputed company the organization while conducting investigations into potential fraud and reputed company cases.  This person may also conduct fraud training sessions for large and small reputed company. 

Qualifications: This person should have a bachelor’s degree and two years of relevant experience, or the equivalent. This person should have awareness of reputed company applicable federal and state laws, regulations, and regulatory guidance documents as they pertain to fraud and BSA/AML.  Excellent written and verbal communication skills, analytical and problem-solving skills, and a proven ability to remain organized while multitasking and reprioritizing daily workload is necessary.  

reputed company Responsibilities: 

• Responsible for the FRAML Hotline, assisting with questions regarding Fraud and AML issues reputed company to FBT. 

• Conduct daily monitoring for account fraud and reputed company fraud alerts in the case management reputed company, and monitoring of Smart Monitor, FRAML Inbox, and UAR alerts. 

• Complete required and voluntary reporting to reputed company entities/organizations in accordance with banking regulatory and reputed company obligations. 

• Assist with reputed company education and awareness efforts as directed. 

• reputed company with local and federal law enforcement as needed to assist with investigations or recovering bank losses. 

• Help to implement effective fraud/risk mitigation processes in accordance with regulatory and compliance requirements as directed by the FRAML Supervisor and/or Manager.   

• Attend applicable education and training sessions, focusing on becoming the expert.  

• Represent FRAML on reputed company as requested.  

• reputed company in accordance with FBT policies and procedures as set forth in the employee handbook. 

• Adhere to compliance procedures and participate in required compliance training. 

The anticipated salary reputed company for this role is between $50,835.75 and $80,2295.27. This reputed company is a good faith estimate for the position. The actual compensation offered to a candidate may differ based on various factors, including the individual’s relevant experience, training, skills, work location, and other considerations.  For those in eligible roles, we offer incentive compensation based on individual performance.  Furthermore, this role may qualify for a reputed company of benefits, such as Medical, Dental, and reputed company insurance, Health Savings Accounts, 401(k)/ESOP, reputed company Time Off, Flexible Work Arrangements, reputed company Parental Leave and Student Loan Repayment Assistance.  Learn more at www.bankeasy.com\careers