Description

• Conduct investigations – investigate more complex fraud cases including multi-channel and third party related to check, electronic, identity theft, elder financial exploitation and loan fraud;
• Interviewing and SAR Prep/Filing – deliver consistent high quality with maintaining case data and supporting document-tation for each case. Ensure accurate and detailed record keeping when updating case. Document clear and concise reports and case summaries;
• Loss and Risk Mitigation – work with business partners to appropriately mitigate risk to the bank;
• Relationships and Communication – build and maintain a network consisting of law enforcement and financial institution contacts

EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity