Job Description
Check Fraud Investigator is responsible for conducting internal and external investigations in connection with check fraud against the Bank, its subsidiaries, and its customers.
Responsibilities
· Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or others in the case management system.
· Prepare Suspicious Activity Referrals in compliance with applicable regulations.
· Collaborate with other investigators to assist with the successful completion of various fraud related tasks.
· Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.
· Maintain proficiency with numerous Bank records and systems.
· 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.
· Conduct interviews of employees and other witnesses.
· Counsel employees and customers in connection with fraud, identity theft, and related security matters.
· 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.
· Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training.
· Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department.
· Perform other job-related duties as assigned by management.
Knowledge, Skills, And Abilities:
· Excellent verbal and written communication skills.
· Strong PC skills including MS Word and MS Excel
· Ability to prioritize and organize assignments.
· Ability to handle multiple assignments simultaneously.
Education and Experience:
· Bachelor's Degree in a business-related field such as Finance, Accounting, Business Administration Criminal Justice or Fraud
· Minimum of 2 years related experience with bank security or financial crimes investigations
Entry level SAP Consultant Needed for Project Implementation - Remote job at Sapsol Technologies Inc. San Francisco, CA.DescriptionSAPSOL Technologies Inc is seeking SAP consultants in the following modules: FICO, SD, MM, HCM, SuccessFactors, BIBO, PS, PP, ABAP, Hana...
...Brief Description REPORTS TO: Manager, Utilization Management Position Description The Utilization Review Nurse acts as a liaison in the coordination of resources and services to meet patients needs, promotes teamwork to optimize efficient and cost-effective...
Dalian// Training center teachers needed Job Details: Teaching Hours per week: 20 Office Hours per week: 4 (come to class 30 mins earlier will be counted as office hour) Working Days: Wed. -Sun. StudentsAge: 3-15 Class Size:12 Duration of each class:...
...weekends Hours: 8a to 5p Ideal Start Date: 30-60 days Job Requirements: BE/BC in FM, IM or Geriatrics. MS License. Knowledge of HEDIS preferred. Compensation: Competitive base salary + bonuses. Will be discussed during interview. Benefits: Health, Dental,...
...Position Title: Assistant Professor of Public Health Requisition: 202500050F Rank: Assistant Professor FLSA status:... ...Collaborates with community partners to increase student engagement, internships, scholarships, and resources. Works as a member of a team to...