Job Openings in Sacramento County and Beyond
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.