4 Jobs in Pembroke, FL
Valley Bank is Hiring a Fraud Investigator Near Pembroke, FL
Expected work hours40 hours a week
Job DescriptionResponsibilities include, but are not limited to:
- Open and manage cases for all fraud types and any suspected or confirmed fraudulent activity reported by bank employees, customers, or other persons, in the FRM case management system.
- Prepare Suspicious Activity Reports in compliance with applicable regulations.
- Collaborate with members of FRM to assist with the successful completion of various fraud related investigations and tasks.
- Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.
- Maintain knowledge and/or proficiency regarding numerous Bank records and systems, fraud detection systems, and industry best practices and standards.
- Use records of outside agencies to facilitate investigations including credit bureau records, police, and court records.
- Review internal reports and documentation to detect suspicious activity or transactions.
- Collaborate with AML/BSA, Auditing, Human Resources, Legal, Risk Management and other Departments.
- Conduct interviews of employees and other witnesses.
- Attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
- Counsel employees and customers regarding fraud and best practices.
- Conduct fraud related training.
- Interact with collection agencies and attorneys.
- Act as a liaison between the bank and all branches of law enforcement, bank peer groups, and community organizations.
- Prepare Security Alerts and Advisories.
- Participate in a rotating on-call schedule for after hours Fraud Risk events.
- Perform duties related to Fraud Risk events, after hours and on weekends.
- Submit recommendations to the Director of FRM on various fraud-related topics to identify pertinent issues and drive implementation of enhanced procedures within FRM and across the enterprise.
- Excellent verbal and written communication skills.
- Strong PC skills.
- Ability to prioritize and organize assignments.
- Ability to handle multiple assignments simultaneously.
- Bachelor's degree in a related field such as Finance, Accounting, Business Administration, or Criminal Justice and minimum 3 years of financial crimes investigations experience, or a High School Diploma and a minimum of 5 years of financial crimes investigations experience.
- Previous banking experience preferred.
- Certifications such as CFCS, CFCI or CFE also preferred.
Salary Grade Minimum - Annual$61,100.00
Salary Grade Maximum - Annual$103,000.00
Salary Grade Minimum - Hourly$29.38
Salary Grade Maximum - Hourly$49.52
Job Summary
Full Time
Commercial Real Estate Brokerage & Management
$49k-65k (estimate)
06/23/2024
07/14/2024
ROANOKE, VA
100 - 200
2018
YVETTE KAHN-EWERS
<$5M
Commercial Real Estate Brokerage & Management
Related Companies
The job skills required for Fraud Investigator include Law Enforcement, Insight, Written Communication, Case Management, Accounting, Risk Management, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Investigator. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Investigator. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Investigator positions, which can be used as a reference in future career path planning. As a Fraud Investigator, it can be promoted into senior positions as a Fraud Investigation Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Investigator. You can explore the career advancement for a Fraud Investigator below and select your interested title to get hiring information.
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