Fraud Investigator I

Job description

Are you a problem solver with a high sense of ethics? Do you have previous experience in detecting and investigating financial fraud? We would like to welcome a Fraud Investigator I responsible for the detection and prevention of fraudulent activity against the Credit Union. This position investigates, assesses, creates, and maintains fraud case files, while working in conjunction with law enforcement agencies and other financial institutions to minimize losses to the credit union. JOB REQUIREMENTS & RESPONSIBILITES: - Responsible for all aspects of investigating and reviewing evidence/documents and analyze the overall fact pattern of claims and synthesize data into professional report with recommendations. - Documentation of interviews with witnesses, suspects, other financial institution investigators and law enforcement agencies. This includes ensuring all cases notes are thoroughly and accurately documented. Assigned cases/alerts may be of moderate to high complexity and/or high profile including the investigations of organized fraud rings. - Recognizes opportunities for addressing fraud issues, risk and exposure. Conduct branch/department level training on fraud related topics...