Job Openings in Sacramento County and Beyond

Fraud Investigator

Sacramento, CA

Posted: 10/31/2019 Employment Type: Temporary Position Industry: Banking Job Number: 41908.1
A financial institution that has been one of Sacramento's 'most wanted places to work' is recruiting for a Fraud Investigator to join them in their corporate office in Sacramento. The Fraud Investigator, Investigates altered checks, overdrafts, new account schemes, and other forms of fraud with decrement and good judgement. Our client recently experienced a large expansion providing more opportunities for growth in the Sacramento region. They believe in fostering a family friendly work culture and encourage work life balance for their employees. Employeesreceive excellent benefits options for individuals and their families.

Responsibilities: Review daily alerts from BSA/AML monitoring software, and other reports available for suspicious and/or fraudulent activity. Investigate and document cases, accordingly. Process member affidavits for reimbursement. Responsible for conducting annual crime statistics review for all branch and ATM locations. Works directly with law enforcementagencies in conducting investigations. Prepares the monthly Fraud Loss statistical reports summary for presentationat the monthly and quarterly Supervisory Committee Meetings. Reports suspicious activity for board member and employee-related accounts to VP Loss Prevention & Security when discovered. Provides ongoing training for new and existing employees as it relates to fraud.

Requirements: Bachelor's degree preferred. 3 to 5 years banking experience with fraud prevention required. Must be team oriented and enjoy working in a challenging environment. Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form.

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