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Fraud Investigator
Ref No.: 18-00244
Location: Pasadena, California
A Major Financial Firm located in Pasadena, CA has an immediate contract opportunity for a Fraud/Compliance Investigator.

Summary: This individual will conduct investigations on actual and suspected cases of fraud and other related financial crimes in compliance with investigative protocols. The Investigator performs research on fraudulent activities conducted through products and services. The fraudulent activities are analyzed through the use of various operating systems, databases, and unusual transaction reports generated by the businesses and support areas. The Investigator will make a determination if the activity warrants the completion of a Suspicious Activity Report and/or filing of other regulatory or police reports.

Fraud Investigator Duties: Investigate suspected, alleged or known fraud using both internal and external resources Compile the necessary investigative documentation, contacting internal and external parties, and conduct interviews as necessary to complete investigations Analyze and determine whether or not a Suspicious Activity Report must be filed with the Federal Government for any identified suspicious activity Filing of other regulatory reports, including police reports if applicable Ensure that complete, accurate, and timely SARs are submitted for filing with the Financial Crimes Enforcement Network (FinCEN) and ensure 90 day reviews and submissions for filing are completed within documented guidelines Prepare and present findings for management (or designee) review Perform other duties as assigned. Fraud Investigator Specific Education, Experiences, and Skills: 3+ years in an investigative role in a regulated financial institution Strong knowledge of Fraud scenarios Must have experience completing SARs and drafting SAR narratives Effective communications skills, including excellent writing and oral communications ability.Demonstrated ability to focus on details and execute daily tasks independently and effectively. Must be able to meet deadlines and resolve problems in a timely manner Undergraduate degree preferred or equivalent work experience CFE credentials a plus Team player willing to accept challenges large and small and meet them under time pressure. Experience in a Bank or Bank Holding Company environment a plus Actimize Compliance Suite experience preferred. Ability to work with a Bi-Coastal Management Team