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Fraud Investigator
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Full-time
- This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case.
- The Fraud Investigator will review daily reports to identify fraudulent activity, take mitigating action to reduce fraud losses, determine loss liability, and assist in funds recovery.
- Aids BSA/AML Investigator with fraud case elements in relation to Suspicious Activity Report (SAR) filings.
- Assist BSA/AML Investigator with continuing fraud related activity for a Suspicious Activity Report (SAR) refile.
- Assist in training opportunities with credit union employees on BSA/AML/fraud issues.
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