What are the responsibilities and job description for the Fraud Investigator position at SoTalent?
Fraud Investigator II (Bank Fraud Investigations)
This position requires in-office work 4 days per week and is available in San Antonio, TX, Plano, TX, Phoenix, AZ, Charlotte, NC, Tampa, FL, or Colorado Springs, CO.
Overview
A leading financial institution is seeking a Fraud Investigator II to conduct internal and external fraud investigations, ensure regulatory compliance, and mitigate financial risks. This role involves analyzing transaction data, conducting interviews, and working with law enforcement agencies to prevent and address fraudulent activities.
Key Responsibilities
- Conduct fraud investigations related to suspected or known criminal activity, including financial fraud and unusual transaction patterns.
- Analyze transaction data, perform forensic reviews, and assess evidence to determine investigative conclusions.
- Utilize knowledge of Bank Secrecy Act (BSA), USA Patriot Act, and other financial regulations to ensure compliance.
- Prepare cases for potential criminal prosecution, preserve evidence, and coordinate with law enforcement agencies.
- File regulatory reports and provide testimony in legal proceedings as needed.
- Identify fraud trends, vulnerabilities, and escalating risks to help mitigate financial crime risks.
- Serve as a liaison with external agencies and financial institutions to stay informed on emerging fraud risks.
- Ensure compliance with risk management policies and industry best practices.
Qualifications
Basic Requirements:
- Bachelor’s Degree OR 4 years of relevant experience in financial services or law enforcement investigations (in addition to the required experience below).
- 2 years of experience in financial services, investment, or financial crimes.
- Basic understanding of BSA, USA Patriot Act, and financial regulations.
- Strong Microsoft Office proficiency.
- Excellent oral and written communication skills.
- Strong analytical and problem-solving skills.
Preferred Qualifications:
- 1 years of experience with Suspicious Activity Reports (SAR).
- Experience using SaFire and ECAMS investigative tools.
- Law enforcement background at the federal, state, or local level.
- Certified Fraud Examiner (CFE) certification.
- Military experience (active duty, veteran, or military spouse/domestic partner).
Compensation
- Salary Range: $63,590 - $121,530.
This role provides an opportunity to work in a collaborative and mission-driven environment while helping protect financial assets and prevent fraudulent activities.
Salary : $63,000 - $121,000
