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Must successfully complete the Federal Reserve System's (FRS) Basic Law Enforcement Course (BLEC) which provides entry level basic law enforcement training to the FRS officers tasked with providing law enforcement and protection to the premises, grounds, property, personnel and operations of a Reserve Bank and the Board of Governors.
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Benefits Additionally, as part of our Total Rewards program, Fulton Bank offers a comprehensive benefits package to those who qualify. Sponsorship Statement As a condition of employment, individuals must be authorized to work in the United States without sponsorship for a work visa by Fulton Bank currently or in the future.
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If you have a physical or other impairment that might require an accommodation, including technical assistance with the WSFS Bank Careers website or submission process, please contact us via email at.
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As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying fact-finding methods to investigate potentially fraudulent activity.
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HTLF offers competitive and varied benefits to eligible employees, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; an employee assistance program; tuition reimbursement; and various associate banking benefits.
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We also maximize the gift of life through the DCI Donor Services Tissue Bank and Tennessee Donor Services Eye Bank. When requested, researches supplies for Tissue Bank personnel to meet specified technical standards.
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Knowledge of Bank Secrecy Act compliance, bank regulations, UCC laws. One of the core responsibilities of the Fraud Investigator is the recovery of funds that have left the bank through outreach to industry contacts, locating contacts that may not already exist and creative methods for locating counterparts at various financial institutions.
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Draft and file fraud SARs once a quality control review has been completed. HTLF is a diversified financial services company headquartered in Denver, Colorado. Maintain a high level of confidentiality when compiling investigative information and escalating issues.
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Responsibilities Develops and expands referral sources outside of Fulton Bank in order to solicit first mortgages and create a continual stream of origination volume. EEO Statement Fulton Bank (“Fulton”) is an equal opportunity employer and is committed to providing equal employment opportunity for all qualified persons.
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As a part of the total compensation package, this role may be eligible for a Bonus Plan or a role-specific commission/bonus. Facilitate the recovery of funds on behalf of the bank and/or customers.
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HTLF is an equal opportunity employer committed to creating a diverse workforce. Job postings in areas with a high volume of applicants remain open for approximately 5 days of the posting date listed.
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What's different about a career at HTLF? Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP) or Certified Financial Crimes Investigator (CFCI) preferred. 3-5 years of experience in BSA/AML, fraud investigations or related activity.
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Knowledge of various fraud and money laundering typologies. Maintain compliance with applicable rules and regulations related to money laundering and other company policies and procedures. Bachelor's Degree in related field - Business, Accounting, or Criminal Justice.
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Experience with AML/Fraud systems - Verafin, preferred. Provide frontline staff and departments guidance on fraud related issues. We deliver community banking at scale by powering our geographically diverse group of banks with technology, efficiency and strength - giving local decision-making the opportunity and insights to focus on customers and growth.
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Ability to work remotely with supervision high level of independence. Investigate fraud claims submitted by staff and escalated alerts by Fraud Analysts. Report fraud trends and identify potential control gaps to the Fraud Operations Manager.
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jos a bank jobs Title: retail sales associate Company: Staples
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