Upvote
Downvote
Senior Fraud Investigator
Share Job
- Suggest Revision
Full-time
- Performs fraud incident management for instances described within the Bank’s Fraud Risk Management Program.
- Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as branch personnel or law enforcement.
- Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals.
- Investigates possible elder abuse and reports to the appropriate groups and agencies.
- Forms initial determinations regarding additional actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with procedures.
Active Job
Updated 9 days agoSimilar Job
Relevance
Active