What are the responsibilities and job description for the Fraud Investigator position at C4 Technical Services?
Job Description
Job Description
Fraud Investigator
Contract 3 months, potential contract to hire month
Location : Lake Elmo, MN Hybrid In Office Tu-Thurs
This position is responsible for the detection, prevention, and mitigation of suspicious and fraudulent activities on Bremer’s customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud. Alert types cover multiple payment channels and include internal and external notifications. The position is responsible for ensuring that processes are completed timely using appropriate controls to mitigate financial and reputation risks.
- Ensures that department procedures and policies are completed in compliance with applicable regulatory and compliance standards and requirements.
- Understands and is able to effectively communicate complex issues across multiple business lines at all levels of the organization.
- Develops, builds, and fosters effective professional working relationships with staff members, peers, cross-functional project teams, and internal / external Customers.
- Delivers exceptional service and support that is customer focused.
Experience :
Fraud Investigator 1 must demonstrate a working knowledge of UCC 3 & 4 all applicable Federal regulations including Reg CC, Reg E, MasterCard & Visa Rules, NACHA Rules, FinCEN regulations and BSA / AML programs.
Company Description
Based in Eagan, MN. C4 Technical Services has been a national provider of contingent workforce solutions since 2003.
Women and Minority owned – NMSDC Certified
Offices in MN (Corporate), TX, CA
Company Description
Based in Eagan, MN. C4 Technical Services has been a national provider of contingent workforce solutions since 2003. Women and Minority owned – NMSDC Certified Offices in MN (Corporate), TX, CA
