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Bank Fraud Investigator
Ref No.: 17-04074
Location: Miami, Florida
Position Type:Full Time
Pay Rate : $ 50,000.00 - 65,000.00 /Hour
Responsibilities and Duties:
  • This individual will be responsible for investigating external fraud cases as assigned by their supervisor/manager as well as cases arising from independent reviews of transaction and fraud monitoring report
  • Investigate various types of fraud that occur at the bank, including but not limited to deposit fraud, internal fraud, card fraud, ACH & wire fraud, kiting and money laundering
  • Identify control issues/policy violations and propose actions to mitigate reoccurrence
  • File necessary paperwork on any fraud inquiries
  • Communicate and coordinate with investigative agencies on open cases
Requirements
  • 3+ years investigating various types of fraud at a financial institution or equivalent
  • Bachelor Degree in Economic/Financial Crime Management or Criminal Justice or equivalent work experience
  • Team player with strong organizational, communication, analytical, and PC skills (especially Microsoft Excel)
  • Ability to research/analyze data and recognize/evaluate patterns of customer activity
  • Ability to professionally present information and respond to Law Enforcement, Prosecutors and Officers of the court.
  • Ability to multi-task, working multiple inquiries/investigations simultaneously
Third Party Applications Not Accepted