Fraud Investigator, Full-Time, Hybrid Marlborough MA
About the position
The Fraud Investigator is responsible for conducting in-depth investigations regarding loan fraud, fictitious dealerships, bust out activity, identity theft, and the identification of organized fraud rings. This includes researching, documenting, and proactively searching for suspects.
Responsibilities
ā¢ Conduct full investigations around loan fraud, bust out activity, identity theft, and fraud rings
ā¢ Utilize a myriad of internal and external tools to gather evidence and determine suspects
ā¢ Interview/Interrogate members and suspects to gather additional information or get answers to questions
ā¢ Develop working relationships with law enforcement agencies and fraud organizations as necessary
ā¢ Have a strong understanding of credit union policies, procedures, rules and regulations
ā¢ Provide process improvements for internal processes to streamline fraud prevention
ā¢ Audit internal processes to ensure staff if adhering to policy and procedures.
ā¢ Notify management when said policies and procedures are not adhered to
ā¢ Participate in Fraud/Loss Prevention and security training sessions
ā¢ Complete all required Bank Secrecy Act related training annually and maintain knowledge of current BSA policies, specifically those related identifying and reporting possible suspicious activity
ā¢ Have a strong understanding of the importance of filing Suspicious Activity Reports and when they should be filed according to regulation
Requirements
ā¢ Minimum of 1-2 years of bank-related fraud investigation experience, with a focus on loan fraud and/or identity theft
ā¢ Excellent communication and presentation skills
ā¢ Familiarity with Microsoft Office
ā¢ Excellent writing skills
ā¢ Ability to handle multiple priorities
ā¢ Excellent organizational skills and attention to detail
Apply tot his job
Apply To this Job
The Fraud Investigator is responsible for conducting in-depth investigations regarding loan fraud, fictitious dealerships, bust out activity, identity theft, and the identification of organized fraud rings. This includes researching, documenting, and proactively searching for suspects.
Responsibilities
ā¢ Conduct full investigations around loan fraud, bust out activity, identity theft, and fraud rings
ā¢ Utilize a myriad of internal and external tools to gather evidence and determine suspects
ā¢ Interview/Interrogate members and suspects to gather additional information or get answers to questions
ā¢ Develop working relationships with law enforcement agencies and fraud organizations as necessary
ā¢ Have a strong understanding of credit union policies, procedures, rules and regulations
ā¢ Provide process improvements for internal processes to streamline fraud prevention
ā¢ Audit internal processes to ensure staff if adhering to policy and procedures.
ā¢ Notify management when said policies and procedures are not adhered to
ā¢ Participate in Fraud/Loss Prevention and security training sessions
ā¢ Complete all required Bank Secrecy Act related training annually and maintain knowledge of current BSA policies, specifically those related identifying and reporting possible suspicious activity
ā¢ Have a strong understanding of the importance of filing Suspicious Activity Reports and when they should be filed according to regulation
Requirements
ā¢ Minimum of 1-2 years of bank-related fraud investigation experience, with a focus on loan fraud and/or identity theft
ā¢ Excellent communication and presentation skills
ā¢ Familiarity with Microsoft Office
ā¢ Excellent writing skills
ā¢ Ability to handle multiple priorities
ā¢ Excellent organizational skills and attention to detail
Apply tot his job
Apply To this Job