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Fraud Investigation Specialist
Ref No.: 18-18609
Location: Pittsburgh, Pennsylvania
Duration:0-9 month(s)

Description/Comment:Summary: Responsible for day-to-day investigations and follow-through on all types of external fraud and maintenance of fraud case files and databases. Education/Experience: Bachelor's Degree or equivalent education/experience required. 5-7 years of banking operations experience with a good understanding of fraud detection and scenarios, payment and deposit transaction processing and regulatory guidelines as they relate to the department functions. Previous experience with On-line Banking fraud prevention, Negotiable Instruments Law, Legal Processes, and Bankruptcy Laws - Preferred. Skills and Competencies: Solid understanding of Financial Fraud Investigation and Banking regulations. Proficiency in Microsoft Office is required, with emphasis in Excel, Word, Access, and Outlook. Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external client, which can include senior management and legal counsel. Solid time management and organizational skills with the ability to manage and prioritize multiple tasks to meet prescribed deadlines. Strong problem solving skills. Proficient ability to compile, review, and analyze information and data, and make final independent decisions within the scope of authority. Ability to work effectively as a team member as well as independently. Commitment to quality client services. Major Job Duties and Responsibilities: Investigate suspected checks for potential fraudulent activity. Prepare, manage, create fraud cases as well as write Suspicious Activity Reports as identified. Review deposits for potential kiting or check fraud activity. Review, identify, analyze, and report suspicious deposit account activity. Process, track, and coordinate legal processes and court orders received by the bank. Performs a variety of operational functions highly technical in nature: This includes fraud monitoring, legal processes, deposit and blocked account agreements, bankruptcies and reporting, subpoena review and production.

Additional Job Details:This role performs routine, moderately complex analytical review of data and/or documentation which may include customer data and/or review for fraud/risk activities. Collect, review and analyze data and/or documentation to ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk requirements.