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Fraud Investigator
Location
United States
Posted
13 days ago
Salary
$46.9K - $62.5K / year
Seniority
Mid Level
No structured requirement data.
Job Description
Fraud Investigator
Amegy Bank
Role Description We are currently seeking a Fraud Investigator to join our team. This is a remote role. - Conducts financial crimes investigations of external and customer activity. - Writes clear and concise reports in an accurate and timely manner. - Communicates with branch, department managers, BSA Officers, and frontline groups as necessary, in researching and investigating cases. - Makes recommendations for closing account relationships to the Investigations management. Escalates identified risks to team leadership. - Uses various bank systems to conduct research of customer transaction activity including the case management system. - 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. - Perform other duties as assigned. Qualifications - A bachelor's degree in a related field or combination of investigative experience. Financial crime investigation experience preferred. A combination of education and experience may meet requirements. - 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. - Basic working knowledge of fraud detection/prevention principles, BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. - Basic understanding of complex financial transactions and business relationships and relationships between business entities. - Good understanding of bank operations as it relates to the flow of funds through financial institutions. - Good understanding of fraud, AML and terrorist financing red flags related to the identification of suspicious activity. - Ability to meet deadlines, work independently and adapt to changing priorities. - Good analytical skills, customer service and communication skills, both verbal and written. - Ability to manage deadlines, be organized, detail-oriented and high degree of accuracy. - Ability to write and translate complex situations into easily understood narratives. - Ability to be an independent thinker and to handle confidential, delicate and/or sensitive information or situations. - Strong PC skills desired with an emphasis in MS Excel and Word. Requirements - This position is eligible to earn a base salary in the range of $46,875 - $62,500 annually depending on job-related factors such as level of experience and location. Benefits - Medical, Dental and Vision Insurance - START DAY ONE! - Life and Disability Insurance, Paid Parental Leave and Adoption Assistance. - Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts. - Paid Training, Paid Time Off (PTO) and 11 Paid Federal Holidays, and any applicable state holidays. - 401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience. - Mental health benefits including coaching and therapy sessions. - Tuition Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire. - Employee Ambassador preferred banking products.
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