Fraud Investigator Job at USAmeriBancorp, Hollywood, FL

YXFzVXowbkN6MUF4T0thdnFxMlVnSUhXQVE9PQ==
  • USAmeriBancorp
  • Hollywood, FL

Job Description

Job Overview

An Investigator with Fraud Risk Management (FRM) is responsible for conducting internal and external investigations in connection with frauds against Valley National Bank, its subsidiaries, and its customers. The types of investigation will include but are not limited to check fraud, new account fraud, wire transfer fraud, ACH, Digital Insights, BillGo, Nuance, TransferNow, P2P Zelle and ATM fraud, loan fraud, identity theft, return items, bank robberies, and more.

Job Description

Responsibilities include, but are not limited to:

  • Open and manage cases for all fraud types and any suspected or confirmed fraudulent activity reported by bank employees, customers, or other persons, in the FRM case management system.
  • Prepare Suspicious Activity Reports in compliance with applicable regulations.
  • Collaborate with members of FRM to assist with the successful completion of various fraud related investigations and tasks.
  • Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.
  • Maintain knowledge and/or proficiency regarding numerous Bank records and systems, fraud detection systems, and industry best practices and standards.
  • Use records of outside agencies to facilitate investigations including credit bureau records, police, and court records.
  • Review internal reports and documentation to detect suspicious activity or transactions.
  • Collaborate with AML/BSA, Auditing, Human Resources, Legal, Risk Management and other Departments.
  • Conduct interviews of employees and other witnesses.
  • Attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
  • Counsel employees and customers regarding fraud and best practices.
  • Conduct fraud related training.
  • Interact with collection agencies and attorneys.
  • Act as a liaison between the bank and all branches of law enforcement, bank peer groups, and community organizations.
  • Prepare Security Alerts and Advisories.
  • Participate in a rotating on-call schedule for after hours Fraud Risk events.
  • Perform duties related to Fraud Risk events, after hours and on weekends.
  • Submit recommendations to the Director of FRM on various fraud-related topics to identify pertinent issues and drive implementation of enhanced procedures within FRM and across the enterprise.
Requirements

Required Skills:
  • Excellent verbal and written communication skills.
  • Strong PC skills.
  • Ability to prioritize and organize assignments.
  • Ability to handle multiple assignments simultaneously.
Required Experience :
  • Bachelor's degree in a related field such as Finance, Accounting, Business Administration, or Criminal Justice and minimum 3 years of financial crimes investigations experience, or a High School Diploma and a minimum of 5 years of financial crimes investigations experience.
  • Previous banking experience preferred.
  • Certifications such as CFCS, CFCI or CFE also preferred.

Job Tags

Weekend work,

Similar Jobs

Accolades Physician Resources LLC Accolades Physician Resour...

Full Time Internal Medicine Job Chicago, IL Job at Accolades Physician Resources LLC Accolades Physician Resour...

 ...fine dining, culture, museums, festivals & events, professional sports NBA, NFL, MLB, Professional Soccer, Women's professional...  ...match -CME $3,500 -33 days PTO THE SKILLS *BC/BE in Family, Internal or Geriatric Medicine *Open to Residents & Fellows... 

Martha's Vineyard Hospital

Nurse Aide Per Diem - Long Term Care Job at Martha's Vineyard Hospital

 ...Job Description The primary purpose of your position is to provide each of your assigned residents with routine daily nursing care and services in accordance with the residents assessment, care plan, and Windemeres established nursing care procedures. Education... 

Commercial Tool Group

Plastic Injection Molding Machine Operator-2nd or 3rd Shift Needed Job at Commercial Tool Group

 ...CG Plastics (CGP) is looking to add a Full-Time Injection Molding Machine Operator to our crew to support our production demands within our Comstock Park, MI facility! CGP is growing and we are seeking a motivated, dependable, efficient individual who can help support... 

US0450 Sysco Alaska, Division of Sysco Seattle, Inc

CDL A Local Delivery Truck Driver - Hiring Immediately Job at US0450 Sysco Alaska, Division of Sysco Seattle, Inc

 ...Sysco has immediate job openings for dependable local CDL A Delivery Truck Driver to safely and efficiently operate a tractor-trailer and manually...  .... Most Driver Trainees have daily routes and are home nightly. Paid vacation and holidays. Relocation Assistance... 

Hoag

FDN DIRECTOR SR PROSPECT MGMT AND RESEARCH - FINANCE & OPERATIONS Job at Hoag

 ...geographic location, work experience, skill level, and education.Primary Duties and Responsibilities:The Sr. Director of Prospect Management and Research (Director) is responsible for providing the strategic vision and day-to-day management of a comprehensive prospect and...