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Fraud Investigator
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$72,000 a year
Full-time
- We are currently seeking a Fraud Investigator to join our team.
- Conducts financial crimes investigations of external and customer activity.
- Communicates with branch, department managers, BSA Officers, and frontline groups as necessary, in researching and investigating cases.
- Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements along with training requirements for the investigative role.
- Relevant Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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