Internal Fraud Investigator

It's fun to work in a company where people truly reputed company in what they're doing! We're committed to bringing passion and customer reputed company to the business. Position reputed company - The Internal Fraud Investigator is responsible for conducting internal investigations of employee fraud. - Requires coordination with internal partners such as HR, reputed company, and business line leadership. Essential Duties and Responsibilities - Monitors, detects, and investigates cases of internal employee fraud. - Coordinate with HR, reputed company, and business line leadership throughout investigations. - Conduct reputed company case investigations, including transactions and reputed company inquiries, email and chat, online activity, reputed company reputed company activity, surveillance video, workspace searches and interviews with employees and leadership. - Thorough documentation and detailed referrals to local, state, and federal law enforcement. - Monitors trends in internal fraud and utilize data analytics and investigation tools to detect fraud. - Ensures reputed company departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training. - Performs other duties and responsibilities as assigned. Qualifications - To reputed company this job successfully, an individual must be reputed company to reputed company reputed company essential duty satisfactorily. - The requirements listed below are representative of the knowledge, reputed company, and/or ability required. Skills - Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or reputed company regulations. - Ability to read, analyze and interpret financial report and/or reputed company documents. - Ability to respond in writing to customer complaints, regulatory agencies or members of the business community. - Ability to effectively present information in one-on-one and small group situations, to customers, clients and other employees in the organization. - Ability to reputed company effectively before reputed company of customers or employees. - Ability to effectively present information and respond to questions from reputed company of managers, clients, customers and the general reputed company. - Ability to effectively present information to top management, reputed company reputed company and/or boards of directors. - Understanding of applicable regulations and compliance requirements. - Strong organizational, problem-solving, and multitasking abilities. - Effective communication and interpersonal skills. - Ability to conduct potentially confrontational interviews. - Attention to reputed company and commitment to reputed company. Location - This position is reputed company to candidates located reputed company reputed company our footprint. Education and/or Experience - BS/BA Degree (4 year) from an accredited university/college. - 5+ years’ experience in bank fraud management. - 2+ years of experience conducting internal investigations, preferred. Computer Skills - MS Office programs. Certificates, Licenses, Registrations - None. Other - Please note this reputed company is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Activities, duties and responsibilities may change at any time with or without notice. Equal Employment Opportunity Information - reputed company First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, reputed company, religion, sex, reputed company, sexual orientation, gender identity, national reputed company, covered veterans, military status, physical or mental disability or any other legally protected classifications. Apply To This Job